Company Information

CIN
Status
Date of Incorporation
02 July 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
508,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Gopal Agrawal
Madan Gopal Agrawal
Director/Designated Partner
over 1 year ago
Swati Agarwal
Swati Agarwal
Director/Designated Partner
over 2 years ago
Ghanshyam Agarwal
Ghanshyam Agarwal
Director/Designated Partner
almost 4 years ago
Mradul Agrawal
Mradul Agrawal
Director/Designated Partner
over 10 years ago
Neera Aggarwal
Neera Aggarwal
Director/Designated Partner
over 11 years ago
Himanshu Gupta
Himanshu Gupta
Director
over 12 years ago
Savita Gupta
Savita Gupta
Director
over 12 years ago
Divesh Nath
Divesh Nath
Director
over 16 years ago

Past Directors

Kamal Kishore Jain
Kamal Kishore Jain
Director
over 10 years ago
Rajesh Malhotra
Rajesh Malhotra
Director
over 11 years ago
Naresh Nath
Naresh Nath
Additional Director
about 17 years ago
Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director
about 25 years ago
Nirmala Gupta
Nirmala Gupta
Director
over 44 years ago

Charges

11 Crore
23 July 2016
Aditya Birla Finance Limited
5 Crore
23 July 2016
Aditya Birla Finance Limited
1 Crore
23 July 2016
Aditya Birla Finance Limited
3 Crore
20 June 2016
Syndicate Bank
18 Lak
25 March 2015
Hdb Financial Services Limited
2 Crore
23 July 2016
Others
0
20 June 2016
Syndicate Bank
0
23 July 2016
Others
0
25 March 2015
Hdb Financial Services Limited
0
23 July 2016
Others
0
23 July 2016
Others
0
20 June 2016
Syndicate Bank
0
23 July 2016
Others
0
25 March 2015
Hdb Financial Services Limited
0
23 July 2016
Others
0

Documents

Form DPT-3-28102020-signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
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-3-03072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form DIR-12-30092018_signed
Notice of resignation;-21082018
Evidence of cessation;-21082018
Instrument(s) of creation or modification of charge;-16022018
Form CHG-1-16022018_signed
Optional Attachment-(1)-16022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180216
Form CHG-1-12022018_signed
Instrument(s) of creation or modification of charge;-12022018
Optional Attachment-(1)-12022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180212
Form MGT-7-25012018_signed