Company Information
CIN
Status
Date of Incorporation
24 November 1995
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
11,123,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yogesh Gusain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devansh Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhruv Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohan Lal Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Indu Agrawal
Beneficial Owner
over 5 years ago
over 5 years ago
Satish Agrawal
Director/Designated Partner
over 29 years ago
over 29 years ago
Documents
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Directors report as per section 134(3)-09102020
Form PAS-3-17052020_signed
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.-17052020
Optional Attachment-(1)-17052020
Copy of Board or Shareholders? resolution-17052020
Form SH-7-15022020-signed
Altered memorandum of assciation;-13022020
Copy of the resolution for alteration of capital;-13022020
Optional Attachment-(1)-13022020
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form BEN - 2-12082019_signed
Optional Attachment-(1)-05082019
Declaration under section 90-05082019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
