Company Information

CIN
Status
Date of Incorporation
10 April 1995
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
3,200,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
almost 2 years ago
Asha Sharma
Asha Sharma
Director
over 9 years ago
Anil Prakash Awasthi
Anil Prakash Awasthi
Director
over 9 years ago

Past Directors

Ambrish Kumar Maheshwari
Ambrish Kumar Maheshwari
Director
almost 6 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
about 13 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form DPT-3-30062019
Form DIR-12-24052019_signed
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(4)-24042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form ADT-1-30092018_signed
Optional Attachment-(1)-30092018
Copy of resolution passed by the company-30092018
Copy of the intimation sent by company-30092018
Copy of written consent given by auditor-30092018
Form ADT-3-01062018-signed
Form ADT-1-31052018_signed
Copy of the intimation sent by company-31052018