Company Information

CIN
Status
Date of Incorporation
23 June 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
22,852,160
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Gopal Agrawal
Madan Gopal Agrawal
Director/Designated Partner
over 1 year ago
Mradul Agrawal
Mradul Agrawal
Director/Designated Partner
over 11 years ago
Ghanshyam Agarwal
Ghanshyam Agarwal
Director/Designated Partner
over 11 years ago
Dinesh Jain
Dinesh Jain
Director
almost 17 years ago

Past Directors

Amit Kumar Tyagi
Amit Kumar Tyagi
Director
about 11 years ago
Kamal Kumar Sharma
Kamal Kumar Sharma
Director
over 20 years ago

Documents

Form DPT-3-13112020-signed
Form 23AC-24102020_signed
Optional Attachment-(4)-23102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(3)-23102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Interest in other entities;-24092020
Form ADT-1-04032020_signed
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Form MGT-7-10112019_signed
Form AOC-4-06112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Form DPT-3-03082019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019