Company Information
CIN
Status
Date of Incorporation
08 May 1989
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
5,620,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Udit Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Naresh Agarwal
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
09 March 1992
Bombay Mercantile Co-op. Bank Ltd
8 Lak
03 December 1990
The State Bank Of Hyderabad
5 Lak
03 December 1990
The State Bank Of Hyderabad
0
09 March 1992
Bombay Mercantile Co-op. Bank Ltd
0
03 December 1990
The State Bank Of Hyderabad
0
09 March 1992
Bombay Mercantile Co-op. Bank Ltd
0
03 December 1990
The State Bank Of Hyderabad
0
09 March 1992
Bombay Mercantile Co-op. Bank Ltd
0
Documents
Letter of the charge holder stating that the amount has been satisfied-18082020
Form CHG-4-18082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200818
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form DPT-3-21062019
Optional Attachment-(1)-21062019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-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-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed