Company Information

CIN
Status
Date of Incorporation
10 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,020
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 2 years ago
Deepti Agarwal
Deepti Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Uma Shanker Gupta
Uma Shanker Gupta
Director
over 24 years ago

Documents

Form DPT-3-04032021-signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Form INC-22-16012020_signed
Copies of the utility bills as mentioned above (not older than two months)-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copy of board resolution authorizing giving of notice-16012020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-09102019_signed
Acknowledgement received from company-13092019
Notice of resignation filed with the company-13092019
Proof of dispatch-13092019
Form DIR-11-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Notice of resignation;-12092019
Evidence of cessation;-12092019
Interest in other entities;-12092019
Optional Attachment-(1)-12092019
Form DIR-12-12092019_signed