Company Information

CIN
Status
Date of Incorporation
05 December 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
6,357,010
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arushi Agarwal
Arushi Agarwal
Director/Designated Partner
over 1 year ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 1 year ago
Neeru Agarwal
Neeru Agarwal
Director/Designated Partner
over 4 years ago
Vijay Agarwal
Vijay Agarwal
Director
about 19 years ago
Sharad Agarwal
Sharad Agarwal
Director
about 33 years ago
Ishwar Chand Agarwal
Ishwar Chand Agarwal
Director
about 33 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Director
about 19 years ago
Jawahar Lal Maheshwari
Jawahar Lal Maheshwari
Director
about 33 years ago

Charges

6 Crore
11 January 1999
Canara Bank
2 Crore
30 December 2009
Canara Bank
10 Lak
30 June 2021
Canara Bank
4 Crore
30 June 2021
Canara Bank
0
11 January 1999
Canara Bank
0
30 December 2009
Canara Bank
0
30 June 2021
Canara Bank
0
11 January 1999
Canara Bank
0
30 December 2009
Canara Bank
0

Documents

Form DIR-12-11092020_signed
Notice of resignation;-10092020
Evidence of cessation;-10092020
Form DIR-12-09092020_signed
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Company CSR policy as per section 135(4)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
Optional Attachment-(1)-07092020
Form INC-28-08042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21032020
Optional Attachment-(1)-21032020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(1)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Company CSR policy as per section 135(4)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-23092019_signed
Form MGT-7-23092019_signed
List of share holders, debenture holders;-21092019
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Form MGT-14-04022019_signed
Altered articles of association-04022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Form MGT-7-19112018_signed