Company Information

CIN
Status
Date of Incorporation
22 April 1994
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
26,312,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhavjeet Agarwal
Madhavjeet Agarwal
Director/Designated Partner
over 1 year ago
Shanti Agarwal
Shanti Agarwal
Director/Designated Partner
over 29 years ago

Past Directors

Garima Agarwal
Garima Agarwal
Director
over 13 years ago
Anand Prakash Agarwal
Anand Prakash Agarwal
Director
over 30 years ago

Charges

25 Lak
06 April 1996
Canara Bank
25 Lak
06 April 1996
Canara Bank
0
06 April 1996
Canara Bank
0

Documents

Form AOC - 4 CFS-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
-28112019
Copy of resolution passed by the company-28112019
Form AOC - 4 CFS-13012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Statement of Subsidiaries as per section 129 - Form AOC-1-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122017
Supplementary or Test audit report under section 143-26122017
Form AOC - 4 CFS-26122017_signed