Company Information

CIN
Status
Date of Incorporation
09 January 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Durries, Druggets And Rugs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
about 1 year ago
Rekha Mishra
Rekha Mishra
Director/Designated Partner
over 1 year ago

Past Directors

Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
over 16 years ago
Brijesh Kumar Dubey
Brijesh Kumar Dubey
Director
almost 23 years ago

Charges

31 May 2022
Others
0
31 May 2022
Others
0

Documents

Form MGT-7-26092020_signed
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Notice of resignation;-12022020
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form ADT-1-26092017_signed
Copy of written consent given by auditor-26092017
Copy of the intimation sent by company-26092017
Copy of resolution passed by the company-26092017