Company Information

CIN
Status
Date of Incorporation
16 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
14,755,010
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namita Agarwal
Namita Agarwal
Director/Designated Partner
over 1 year ago
Kanti Prasad Agarwal
Kanti Prasad Agarwal
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Prem Lakhotia
Prem Lakhotia
Director
almost 30 years ago

Past Directors

Pankaj Dhawan
Pankaj Dhawan
Director
almost 26 years ago
Purushottam Lakhotia
Purushottam Lakhotia
Director
over 29 years ago
Prakash Lakhotia
Prakash Lakhotia
Director
almost 30 years ago

Charges

25 Lak
26 November 2000
Andhra Bank
25 Lak

Documents

Form INC-28-08022021-signed
Optional Attachment-(1)-23122020
Copy of court order or NCLT or CLB or order by any other competent authority.-23122020
Form ADT-1-04102020_signed
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Optional Attachment-(1)-04072020
List of share holders, debenture holders;-04072020
Form MGT-7-04072020_signed
Form AOC-4-04072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Directors report as per section 134(3)-02072020
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed