Company Information

CIN
Status
Date of Incorporation
21 January 1991
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
1,995,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raghavkumar Agarwal
Raghavkumar Agarwal
Director/Designated Partner
over 1 year ago
Kailash Kumar Agarwal
Kailash Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 6 years ago
Surender Kumar Chowdhary
Surender Kumar Chowdhary
Director
about 27 years ago
Pawan Agarwal
Pawan Agarwal
Director
about 27 years ago
Parveen Kumar
Parveen Kumar
Director
over 33 years ago

Documents

Form MGT-7-16122019_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-04122019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-04122019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-30112019
Form INC-22-11112019_signed
Copy of board resolution authorizing giving of notice-11112019
Optional Attachment-(1)-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Copies of the utility bills as mentioned above (not older than two months)-11112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-02112019
Declaration by first director-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-30102018_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 DIR-12-16102018_signed
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
Evidence of cessation;-18072018
Declaration by first director-18072018