Company Information

CIN
Status
Date of Incorporation
17 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,450,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Sharma
Ravinder Sharma
Director/Designated Partner
over 1 year ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
over 1 year ago
Yash Pal Rawat
Yash Pal Rawat
Director/Designated Partner
over 1 year ago
Chandra Shekhar Mittal
Chandra Shekhar Mittal
Director/Designated Partner
almost 16 years ago
Pradeep Agrawal
Pradeep Agrawal
Director
over 29 years ago

Past Directors

Nitin Agarwal
Nitin Agarwal
Director
about 16 years ago
Naresh Agrawal
Naresh Agrawal
Director
almost 22 years ago

Charges

0
11 March 1997
Punjab National Bank
11 Crore
11 March 1997
Punjab National Bank
0
11 March 1997
Punjab National Bank
0
11 March 1997
Punjab National Bank
0
11 March 1997
Punjab National Bank
0
11 March 1997
Punjab National Bank
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form DPT-3-10122020-signed
Form PAS-6-29112020_signed
Optional Attachment-(1)-29112020
Form PAS-6-29092020_signed
Form PAS-6-26092020_signed
Optional Attachment-(1)-22092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-22102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019