Company Information

CIN
Status
Date of Incorporation
01 April 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
485,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hansa Agarwal
Hansa Agarwal
Director/Designated Partner
over 1 year ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Nilesh Jain
Nilesh Jain
Director
about 6 years ago
Kalpana Shah
Kalpana Shah
Director
almost 7 years ago
Abhay Kumar Shah
Abhay Kumar Shah
Additional Director
almost 7 years ago
Labh Chand Maloo
Labh Chand Maloo
Director
about 9 years ago
Santosh Kumar Sharma
Santosh Kumar Sharma
Director
over 13 years ago
Akhilesh Kumar Bhatra
Akhilesh Kumar Bhatra
Director
about 22 years ago

Documents

Form ADT-1-18122020_signed
Form ADT-3-18122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Resignation letter-14122020
Form DIR-12-16092020_signed
Form MGT-7-16092020_signed
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09092020
Notice of resignation;-26062020
Optional Attachment-(1)-26062020
Interest in other entities;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Evidence of cessation;-26062020
Optional Attachment-(3)-26062020
Optional Attachment-(2)-26062020
Form DIR-12-26062020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019