Company Information

CIN
Status
Date of Incorporation
28 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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
almost 2 years ago
Saurabh Kumar Agarwal
Saurabh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Uma Agarwal
Uma Agarwal
Director/Designated Partner
over 23 years ago
Gaurav Agarwal
Gaurav Agarwal
Individual Promoter
over 23 years ago

Documents

Form DPT-3-23102020_signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-26112019_signed
Form ADT-1-25112019_signed
Directors report as per section 134(3)-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form INC-22-11092019_signed
Copy of board resolution authorizing giving of notice-11092019
Optional Attachment-(1)-11092019
Copies of the utility bills as mentioned above (not older than two months)-11092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-15112018