Company Information

CIN
Status
Date of Incorporation
22 February 1973
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
297,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Agarwal
Smita Agarwal
Director/Designated Partner
almost 2 years ago
Vaibhav Dalmia
Vaibhav Dalmia
Director/Designated Partner
almost 2 years ago
Shashi Kumar
Shashi Kumar
Director/Designated Partner
about 5 years ago
Vivek Agarwala
Vivek Agarwala
Beneficial Owner
almost 18 years ago

Past Directors

Vijendra Kumar
Vijendra Kumar
Director
almost 18 years ago
Sujith Vallapa Reddy
Sujith Vallapa Reddy
Director
almost 18 years ago
Venkata Rao Madugula
Venkata Rao Madugula
Director
over 18 years ago
Sonia Bhaskar
Sonia Bhaskar
Director
over 28 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Auditor?s certificate-30062022
Form DPT-3-20082020-signed
Form BEN - 2-31122019_signed
Form MGT-7-30122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-24122019
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017