Company Information

CIN
Status
Date of Incorporation
21 July 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
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
Dindayal Agrawal
Dindayal Agrawal
Director/Designated Partner
over 8 years ago

Past Directors

Prakash Chandra Sareen
Prakash Chandra Sareen
Director
almost 18 years ago
Raj Rani Gupta
Raj Rani Gupta
Director
almost 27 years ago
Dhan Prakash Gupta
Dhan Prakash Gupta
Managing Director
over 32 years ago

Charges

41 Lak
29 July 2017
Icici Bank Limited
41 Lak
20 March 2017
Icici Bank Limited
30 Lak
06 February 2007
Punjab National Bank
30 Lak
06 February 2007
Punjab National Bank
50 Lak
20 July 2007
Punjab Nationalbank
12 Lak
06 February 2007
Punjab National Bank
30 Lak
06 February 2007
Punjab National Bank
0
20 March 2017
Others
0
20 July 2007
Punjab Nationalbank
0
06 February 2007
Punjab National Bank
0
29 July 2017
Others
0
06 February 2007
Punjab National Bank
0
06 February 2007
Punjab National Bank
0
20 March 2017
Others
0
20 July 2007
Punjab Nationalbank
0
06 February 2007
Punjab National Bank
0
29 July 2017
Others
0
06 February 2007
Punjab National Bank
0

Documents

Form ADT-1-24022020_signed
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
-20022020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form CHG-4-21122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
Form ADT-1-02092019_signed
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Form ADT-3-29082019_signed
Resignation letter-29082019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-05012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012019
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form CHG-4-21072018-signed