Company Information

CIN
Status
Date of Incorporation
19 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,008,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Chandra Agrawal
Harish Chandra Agrawal
Director/Designated Partner
over 1 year ago
Rashmi Agrawal
Rashmi Agrawal
Director/Designated Partner
about 5 years ago
Gayatri Devi Agrawal
Gayatri Devi Agrawal
Director/Designated Partner
about 22 years ago

Past Directors

Ranjeet Agrawal
Ranjeet Agrawal
Director
about 22 years ago

Documents

Form DIR-12-27122019_signed
Interest in other entities;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(4)-26122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-22112018_signed
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018