Company Information

CIN
Status
Date of Incorporation
10 April 1995
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
2,329,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
almost 2 years ago
Asha Sharma
Asha Sharma
Director
over 12 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
almost 16 years ago

Past Directors

Ashok Kumar Pal
Ashok Kumar Pal
Director
over 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Optional Attachment-(1)-29092018
Copy of written consent given by auditor-29092018
Form ADT-3-01062018-signed
Form ADT-1-30052018_signed
Optional Attachment-(1)-30052018
Copy of written consent given by auditor-30052018
Copy of the intimation sent by company-30052018
Copy of resolution passed by the company-30052018
Resignation letter-26052018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Copies of the utility bills as mentioned above (not older than two months)-26032017