Company Information

CIN
Status
Date of Incorporation
13 October 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
21,000,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Agarwal
Satish Agarwal
Director/Designated Partner
over 1 year ago
Uma Agarwal
Uma Agarwal
Director/Designated Partner
over 1 year ago
Ramesh Roshanlal Agarwal
Ramesh Roshanlal Agarwal
Director/Designated Partner
almost 6 years ago
Arpit Agarwal
Arpit Agarwal
Manager/Secretary
almost 13 years ago

Past Directors

Arpita Jitendra Agarwal
Arpita Jitendra Agarwal
Director
over 15 years ago

Charges

2,000 Crore
30 May 2019
Bharat Co-operative Bank (mumbai) Limited
2,000 Crore
30 May 2019
Others
0
30 May 2019
Others
0

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Form DPT-3-05122020_signed
Form PAS-3-13102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102020
Copy of Board or Shareholders? resolution-09102020
Form DPT-3-17082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form SH-7-07122019-signed
Copy of the resolution for alteration of capital;-04122019
Optional Attachment-(1)-04122019
Altered memorandum of assciation;-04122019
Form AOC-4-26112019_signed
Form AOC-4 additional attachment-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors? report as per section 134(3)-25112019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
Instrument(s) of creation or modification of charge;-26072019
Optional Attachment-(1)-26072019
Form DPT-3-27062019
Form CHG-1-20062019_signed
Optional Attachment-(1)-20062019
Instrument(s) of creation or modification of charge;-20062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190620