Company Information

CIN
Status
Date of Incorporation
21 December 1990
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
11,982,600
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Setu Agarwal
Setu Agarwal
Director/Designated Partner
almost 2 years ago
Praneet Singhal
Praneet Singhal
Director/Designated Partner
about 5 years ago
Anirudh Kumar Agarwal
Anirudh Kumar Agarwal
Director/Designated Partner
almost 13 years ago
Yashpal Singh
Yashpal Singh
Additional Director
over 16 years ago
Pratima Singhal
Pratima Singhal
Director
almost 24 years ago
Pradeep Kumar Singhal
Pradeep Kumar Singhal
Director
almost 24 years ago

Documents

Form AOC-4-07012021_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
List of share holders, debenture holders;-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-26122020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
List of share holders, debenture holders;-23092018
Directors report as per section 134(3)-23092018
Form AOC-4-23092018_signed
Form MGT-7-23092018_signed
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
List of share holders, debenture holders;-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed