Company Information
CIN
Status
Date of Incorporation
12 May 1961
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
710,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kiran Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shaktisharan Kishore Shandilya
Director/Designated Partner
over 5 years ago
over 5 years ago
Raakhi Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Shivani Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Harsha Kumar Agarwal
Director/Designated Partner
about 40 years ago
about 40 years ago
Charges
09 September 1974
Bank Of India
75 Thousand
13 July 1970
National And Grindlays Bank Ltd.
75 Thousand
22 May 1970
National And Grindlays Bank Ltd.
1 Lak
13 July 1970
National And Grindlays Bank Ltd.
0
09 September 1974
Bank Of India
0
22 May 1970
National And Grindlays Bank Ltd.
0
13 July 1970
National And Grindlays Bank Ltd.
0
09 September 1974
Bank Of India
0
22 May 1970
National And Grindlays Bank Ltd.
0
13 July 1970
National And Grindlays Bank Ltd.
0
09 September 1974
Bank Of India
0
22 May 1970
National And Grindlays Bank Ltd.
0
Documents
Form MGT-7-31012024_signed
Optional Attachment-(1)-23112023
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Form AOC-4-18112023_signed
Form ADT-1-07112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Copy of the intimation sent by company-26102023
Copy of written consent given by auditor-26102023
Copy of resolution passed by the company-26102023
Form AOC-4-26102023
Form MGT-7-06102023_signed
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Form AOC-4-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form DPT-3-29062022_signed
Form MGT-7-25032022_signed
List of share holders, debenture holders;-24032022
Form AOC-4-15022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form DPT-3-01072021_signed
Form MGT-7-17032021_signed
List of share holders, debenture holders;-19022021
Approval letter for extension of AGM;-19022021
Approval letter of extension of financial year or AGM-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021