Company Information

CIN
Status
Date of Incorporation
20 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
157,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
almost 2 years ago
Vishal Saxena
Vishal Saxena
Director/Designated Partner
almost 2 years ago
Amitabh Agrawal
Amitabh Agrawal
Director/Designated Partner
over 2 years ago
Vijay Katiyar
Vijay Katiyar
Director/Designated Partner
about 19 years ago

Past Directors

Gajanand Choudhary
Gajanand Choudhary
Director
about 19 years ago

Documents

Form DPT-3-04012021-signed
Form DIR-12-09032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Interest in other entities;-06032020
Optional Attachment-(1)-06032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-11072019
List of share holders, debenture holders;-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Form AOC-5-01082017-signed
Copy of board resolution-28072017
Form ADT-1-24032017_signed
Copy of written consent given by auditor-24032017
Copy of resolution passed by the company-24032017
Copy of the intimation sent by company-24032017
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed