Company Information

CIN
Status
Date of Incorporation
09 December 1981
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
1,154,220
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shri Bhagwan Agarwal
Shri Bhagwan Agarwal
Director/Designated Partner
about 20 years ago
Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
about 20 years ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
about 25 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
almost 26 years ago

Documents

Form MGT-7-04112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form MGT-7-301115.OCT
Form AOC-4-071115.OCT
Form ADT-1-181015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-081013.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT