Company Information

CIN
Status
Date of Incorporation
27 April 1994
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 2023
Paid Up Capital
2,322,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vipin Agarwal
Vipin Agarwal
Director/Designated Partner
almost 2 years ago
Radhey Sham Agarwal
Radhey Sham Agarwal
Director/Designated Partner
almost 3 years ago
Manish Kumar
Manish Kumar
Individual Promoter
over 10 years ago

Past Directors

Ajay Bansal
Ajay Bansal
Director
over 28 years ago

Charges

0
09 November 2005
State Bank Of India
30 Crore
25 May 2001
Canara Bank
0
25 May 2001
Canara Bank
0
09 November 2005
State Bank Of India
0
25 May 2001
Canara Bank
0
09 November 2005
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-08072020-signed
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form DPT-3-26062019
Form ADT-1-11032019_signed
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
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
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form DIR-12-23102017_signed
Form CHG-4-06062017_signed
Letter of the charge holder stating that the amount has been satisfied-06062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170606
Notice of resignation filed with the company-11012017
Form DIR-11-11012017_signed
Proof of dispatch-11012017
Acknowledgement received from company-11012017