Company Information

CIN
Status
Date of Incorporation
09 December 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,567,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Agrawal
Himanshu Agrawal
Director/Designated Partner
over 1 year ago
Chakshu Kumar Agarwal
Chakshu Kumar Agarwal
Director/Designated Partner
over 1 year ago
Rakesh Gupta
Rakesh Gupta
Director
over 22 years ago

Past Directors

Pramod Maheshwari Kumar
Pramod Maheshwari Kumar
Additional Director
almost 9 years ago
Gunjan Gupta
Gunjan Gupta
Director
over 13 years ago

Charges

1 Crore
19 December 1998
Sbi
1 Crore
24 December 2021
Hdfc Bank Limited
0
19 December 1998
Sbi
0
24 December 2021
Hdfc Bank Limited
0
19 December 1998
Sbi
0
24 December 2021
Hdfc Bank Limited
0
19 December 1998
Sbi
0
24 December 2021
Hdfc Bank Limited
0
19 December 1998
Sbi
0
24 December 2021
Hdfc Bank Limited
0
19 December 1998
Sbi
0

Documents

Form ADT-3-07122020_signed
Resignation letter-07122020
Form DPT-3-09092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Notice of resignation;-04102019
Form DPT-3-28062019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Optional Attachment-(1)-01042019
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Form INC-22-18122018
Copy of board resolution authorizing giving of notice-18122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
Copies of the utility bills as mentioned above (not older than two months)-18122018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-03112018_signed