Company Information

CIN
Status
Date of Incorporation
15 November 1991
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
3,990,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Kumar Agrawal
Pankaj Kumar Agrawal
Director/Designated Partner
about 1 year ago
Deepti Agarwal
Deepti Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Sachin Garg
Sachin Garg
Director
almost 16 years ago
Vijay Kumar Garg
Vijay Kumar Garg
Director
about 16 years ago
Deepak Kumar
Deepak Kumar
Director
over 17 years ago

Documents

Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Evidence of cessation;-29082018
Declaration by first director-29082018
Notice of resignation;-29082018
Evidence of cessation;-17012018
Notice of resignation;-17012018
Letter of appointment;-17012018
Form DIR-12-17012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed