Company Information

CIN
Status
Date of Incorporation
01 April 1982
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajnish Agarwal
Rajnish Agarwal
Director/Designated Partner
over 1 year ago
Lalit Agrawal
Lalit Agrawal
Director/Designated Partner
almost 2 years ago
Manish Agrawal
Manish Agrawal
Director/Designated Partner
over 26 years ago

Past Directors

Radhey Shyam Agrawal
Radhey Shyam Agrawal
Director
almost 43 years ago

Charges

11 Crore
28 June 2012
Bajaj Finance Limited
9 Crore
10 July 2006
Uti Bank Ltd
2 Crore
28 June 2012
Bajaj Finance Limited
0
10 July 2006
Uti Bank Ltd
0
28 June 2012
Bajaj Finance Limited
0
10 July 2006
Uti Bank Ltd
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-19112020-signed
Form MGT-7-11022020_signed
List of share holders, debenture holders;-04022020
Optional Attachment-(1)-04022020
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
DETAILOFSHAREHOLDERSHARDA_P22401848_JMDJMD1990_20161107155133.xlsx
DebentureholdersSHARDA_P22401848_JMDJMD1990_20161107155145.xlsx
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
Form MGT-14-270215.OCT