Company Information

CIN
Status
Date of Incorporation
04 January 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,035,600
Authorised Capital
39,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukul Agrawal
Mukul Agrawal
Director/Designated Partner
over 13 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director/Designated Partner
over 17 years ago

Past Directors

Anuj Goel
Anuj Goel
Director
about 18 years ago
Vijay Kumar Goel
Vijay Kumar Goel
Director
about 18 years ago
Manoj Kumar Poddar
Manoj Kumar Poddar
Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-30102017_signed
Copy of written consent given by auditor-30102017
Copy of resolution passed by the company-30102017
Copy of the intimation sent by company-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Directors? report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form AOC-4 additional attachment-02112016_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160922
Form MGT-14-21092016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092016
Optional Attachment-(1)-21092016