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
2,482,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director/Designated Partner
about 2 years ago
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
about 2 years ago
Pramila Panwar
Pramila Panwar
Director/Designated Partner
about 5 years ago
Asha Sharma
Asha Sharma
Director
over 9 years ago

Past Directors

Ambrish Kumar Maheshwari
Ambrish Kumar Maheshwari
Director
about 5 years ago
Gaurav Sharma
Gaurav Sharma
Director
over 12 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 17 years ago

Documents

Optional Attachment-(3)-22122020
Interest in other entities;-22122020
Optional Attachment-(1)-22122020
Declaration by first director-22122020
Evidence of cessation;-22122020
Notice of resignation;-22122020
Optional Attachment-(2)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Optional Attachment-(1)-10102018
Form ADT-3-01062018-signed
Form ADT-1-31052018_signed
Optional Attachment-(1)-31052018
Copy of the intimation sent by company-31052018