Company Information

CIN
Status
Date of Incorporation
19 August 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,780,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Devi Agrawal
Kavita Devi Agrawal
Director/Designated Partner
over 1 year ago
Mayank Agrawal
Mayank Agrawal
Director/Designated Partner
about 6 years ago

Past Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Additional Director
almost 13 years ago

Charges

1 Crore
29 November 1999
State Bank Of Bikaner & Jaipur
1 Crore
29 November 1999
State Bank Of Bikaner & Jaipur
0
29 November 1999
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-29122020_signed
Auditor?s certificate-28122020
Auditor?s certificate-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Directors report as per section 134(3)-26062020
List of share holders, debenture holders;-26062020
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Optional Attachment-(1)-12062020
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Directors report as per section 134(3)-20022019
List of share holders, debenture holders;-20022019
Form ADT-1-19042018_signed
Copy of resolution passed by the company-17042018
Copy of written consent given by auditor-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Form ADT-1-16042018_signed
Form 20B-16042018_signed
Form 23AC-16042018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
List of share holders, debenture holders;-12042018