Company Information

CIN
Status
Date of Incorporation
03 February 1993
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
29,907,100
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 1 year ago
Shikhar Aggarwal
Shikhar Aggarwal
Director/Designated Partner
over 6 years ago
Daya Shankar Aggarwal
Daya Shankar Aggarwal
Beneficial Owner
over 6 years ago

Past Directors

Akhilesh Kumar Joshi
Akhilesh Kumar Joshi
Director
over 12 years ago
Rajveer Singh
Rajveer Singh
Director
over 12 years ago
Ram Akwal Singh
Ram Akwal Singh
Additional Director
over 13 years ago
Santosh Kumar Nayak
Santosh Kumar Nayak
Director
over 14 years ago
Dayaram Vishwakarma
Dayaram Vishwakarma
Director
over 17 years ago
Mohinder Khurana
Mohinder Khurana
Director
about 23 years ago
Suresh Chand Agarwal
Suresh Chand Agarwal
Director
over 30 years ago

Charges

29 Lak
23 June 2021
Axis Bank Limited
29 Lak
23 June 2021
Axis Bank Limited
0
23 June 2021
Axis Bank Limited
0
23 June 2021
Axis Bank Limited
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form DIR-12-15012019_signed
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form INC-22-11042018_signed
Copies of the utility bills as mentioned above (not older than two months)-11042018
Copy of board resolution authorizing giving of notice-11042018
Optional Attachment-(1)-11042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Form DIR-11-22032018_signed
Form DIR-12-22032018_signed
Evidence of cessation;-21032018
Notice of resignation filed with the company-21032018
Proof of dispatch-21032018
Acknowledgement received from company-21032018
Notice of resignation;-21032018
Declaration by first director-16032018
Optional Attachment-(1)-16032018