Company Information

CIN
Status
Date of Incorporation
20 April 1983
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
2,010,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anugrah Agrawal
Anugrah Agrawal
Director/Designated Partner
almost 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Arpit Agrawal
Arpit Agrawal
Director/Designated Partner
almost 19 years ago

Past Directors

Dinesh Aggarwal
Dinesh Aggarwal
Whole Time Director
almost 20 years ago

Charges

10 Lak
22 February 1986
U.p. Financial Corporation
30 Thousand
17 July 1984
Bank Of Baroda
4 Lak
12 January 1984
Bank Of Baroda
6 Lak
21 December 2022
Hdfc Bank Limited
0
12 January 1984
Bank Of Baroda
0
17 July 1984
Bank Of Baroda
0
22 February 1986
U.p. Financial Corporation
0
21 December 2022
Hdfc Bank Limited
0
12 January 1984
Bank Of Baroda
0
17 July 1984
Bank Of Baroda
0
22 February 1986
U.p. Financial Corporation
0
21 December 2022
Hdfc Bank Limited
0
12 January 1984
Bank Of Baroda
0
17 July 1984
Bank Of Baroda
0
22 February 1986
U.p. Financial Corporation
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-17022020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
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
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-18062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form PAS-3-07092017_signed
Copy of Board or Shareholders? resolution-06092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06092017
Form AOC-4-02112016-signed