Company Information

CIN
Status
Date of Incorporation
27 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
12,458,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhilesh Kumar Mittal
Akhilesh Kumar Mittal
Director/Designated Partner
over 1 year ago
Anmol Agarwal
Anmol Agarwal
Director/Designated Partner
over 1 year ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director/Designated Partner
over 2 years ago
Devicharan Agrawal
Devicharan Agrawal
Director/Designated Partner
about 5 years ago
Seetarani Agrawal
Seetarani Agrawal
Director/Designated Partner
about 7 years ago

Past Directors

Sheel Kumar Agrawal
Sheel Kumar Agrawal
Director
over 21 years ago

Documents

Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form AOC-4-20082019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Letter of appointment;-26122017
Interest in other entities;-26122017
Form DIR-12-26122017_signed
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Optional Attachment-(3)-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed