Company Information

CIN
Status
Date of Incorporation
22 February 1995
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shakti Agarwalla
Shakti Agarwalla
Director/Designated Partner
over 1 year ago
Vishwanath Agarwalla
Vishwanath Agarwalla
Director/Designated Partner
almost 26 years ago
Satyanarayan Jalan
Satyanarayan Jalan
Director/Designated Partner
almost 30 years ago

Charges

5 Lak
14 January 1999
Canara Bank
5 Lak
14 January 1999
Canara Bank
0
14 January 1999
Canara Bank
0
14 January 1999
Canara Bank
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form DPT-3-17062019
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-23102018_signed
List of share holders, debenture holders;-20102018
Form INC-22-20032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Copy of board resolution authorizing giving of notice-20032018
Copies of the utility bills as mentioned above (not older than two months)-20032018
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016