Company Information

CIN
Status
Date of Incorporation
01 August 1995
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
925,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raunak Agarwal
Raunak Agarwal
Director/Designated Partner
over 1 year ago
Muskan Agarwal
Muskan Agarwal
Director/Designated Partner
over 1 year ago
Kailash Agarwal
Kailash Agarwal
Director/Designated Partner
over 1 year ago
Virender Kumar Rana
Virender Kumar Rana
Director/Designated Partner
almost 2 years ago
Subhash Agarwal
Subhash Agarwal
Director/Designated Partner
almost 2 years ago
Swaroop Narain Agarwal
Swaroop Narain Agarwal
Director/Designated Partner
about 18 years ago

Past Directors

Bhim Singh Chaudhary
Bhim Singh Chaudhary
Additional Director
over 8 years ago
Pravin Kumar Agarwal
Pravin Kumar Agarwal
Whole Time Director
about 29 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director
over 29 years ago

Charges

41 Lak
18 April 2018
Bank Of India
8 Lak
08 July 2021
Bank Of India
11 Lak
06 May 2021
Bank Of India
22 Lak
06 May 2021
Bank Of India
0
08 July 2021
Bank Of India
0
18 April 2018
Bank Of India
0
06 May 2021
Bank Of India
0
08 July 2021
Bank Of India
0
18 April 2018
Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-17022020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-17062019
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)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
Form CHG-1-17052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
Instrument(s) of creation or modification of charge;-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form DIR-12-13112017_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Optional Attachment-(2)-29112016