Company Information

CIN
Status
Date of Incorporation
08 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,012,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Chandra Agrawal
Harish Chandra Agrawal
Director/Designated Partner
over 1 year ago
Suresh Chand Agrawal
Suresh Chand Agrawal
Director/Designated Partner
over 1 year ago
Manohar Lal Kapoor
Manohar Lal Kapoor
Director/Designated Partner
over 14 years ago

Past Directors

Raj Rani Gupta
Raj Rani Gupta
Director
over 20 years ago
Dhan Prakash Gupta
Dhan Prakash Gupta
Director
over 20 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Form ADT-1-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-04032019_signed
Notice of resignation;-25022019
Evidence of cessation;-25022019
Form MGT-7-22112018_signed
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-11-15102018_signed
Proof of dispatch-12102018
Notice of resignation filed with the company-12102018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-24112016