Company Information

CIN
Status
Date of Incorporation
02 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Varsha Agarwal .
Varsha Agarwal .
Director/Designated Partner
over 20 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
over 20 years ago

Past Directors

Manju Agrawal
Manju Agrawal
Director
over 20 years ago
Pramod Kumar
Pramod Kumar
Director
over 20 years ago

Charges

7 Crore
30 July 2004
Lord Krishna Bankltd
40 Lak
10 March 2021
Standard Chartered Bank
3 Crore
10 March 2021
Standard Chartered Bank
3 Crore
10 March 2021
Standard Chartered Bank
0
10 March 2021
Standard Chartered Bank
0
30 July 2004
Lord Krishna Bankltd
0
10 March 2021
Standard Chartered Bank
0
10 March 2021
Standard Chartered Bank
0
30 July 2004
Lord Krishna Bankltd
0
10 March 2021
Standard Chartered Bank
0
10 March 2021
Standard Chartered Bank
0
30 July 2004
Lord Krishna Bankltd
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-08092020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-05022019
Notice of resignation;-05022019
Evidence of cessation;-05022019
Form DIR-12-05022019_signed
Evidence of cessation;-24012019
Declaration by first director-24012019
Form DIR-12-24012019_signed
Notice of resignation;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form MGT-7-07112017_signed