Company Information

CIN
Status
Date of Incorporation
19 August 1988
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
1,113,390
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utpal Agrawal
Utpal Agrawal
Director/Designated Partner
almost 2 years ago
Shyam Sharma
Shyam Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Shakuntla Rani
Shakuntla Rani
Director
over 24 years ago

Documents

Form INC-22-12082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-10102019_signed
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Form DIR-12-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-04082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Evidence of cessation;-31072018