Company Information

CIN
Status
Date of Incorporation
12 January 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumedha Sharaff
Sumedha Sharaff
Director/Designated Partner
almost 2 years ago
Praveen Agarwal
Praveen Agarwal
Director/Designated Partner
over 17 years ago
Surabhi Agarwal Tuli
Surabhi Agarwal Tuli
Director
about 25 years ago
Puja Agarwal
Puja Agarwal
Director/Designated Partner
almost 36 years ago

Past Directors

Naveen Agarwal
Naveen Agarwal
Director
almost 24 years ago

Charges

1 Crore
26 June 2014
Standard Chartered Bank
1 Crore
03 September 2007
Oriental Bank Of Commerce
1 Crore
26 June 2014
Standard Chartered Bank
0
03 September 2007
Oriental Bank Of Commerce
0
26 June 2014
Standard Chartered Bank
0
03 September 2007
Oriental Bank Of Commerce
0
26 June 2014
Standard Chartered Bank
0
03 September 2007
Oriental Bank Of Commerce
0
26 June 2014
Standard Chartered Bank
0
03 September 2007
Oriental Bank Of Commerce
0

Documents

Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018