Company Information

CIN
Status
Date of Incorporation
30 August 1974
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 October 2021
Paid Up Capital
244,200
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Agrawal
Piyush Agrawal
Director/Designated Partner
over 1 year ago
Chaitanya Agrawal
Chaitanya Agrawal
Director/Designated Partner
over 7 years ago
Ritu Agrawal
Ritu Agrawal
Director/Designated Partner
almost 26 years ago

Past Directors

Suresh Chandra Agrawal
Suresh Chandra Agrawal
Director
almost 20 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form DPT-3-15032021-signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Approval letter of extension of financial year or AGM-30122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-01072019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form DIR-12-12102017_signed
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed