Company Information
CIN
Status
Date of Incorporation
27 February 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,256,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seema Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Ravi Saraf
Additional Director
almost 8 years ago
almost 8 years ago
Raghav Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Om Prakash Agarwal
Director
over 14 years ago
over 14 years ago
Sunita Goyal
Director
over 17 years ago
over 17 years ago
Rajesh Goyal
Director
over 17 years ago
over 17 years ago
Charges
27 July 2010
Punjab National Bank
5 Crore
29 June 2009
Punjab National Bank
7 Lak
16 February 2008
Punjab National Bank
60 Lak
04 August 1994
Bank Of Baroda
90 Lak
16 February 2008
Punjab National Bank
0
27 July 2010
Punjab National Bank
0
04 August 1994
Bank Of Baroda
0
29 June 2009
Punjab National Bank
0
16 February 2008
Punjab National Bank
0
27 July 2010
Punjab National Bank
0
04 August 1994
Bank Of Baroda
0
29 June 2009
Punjab National Bank
0
16 February 2008
Punjab National Bank
0
27 July 2010
Punjab National Bank
0
04 August 1994
Bank Of Baroda
0
29 June 2009
Punjab National Bank
0
Documents
Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Form INC-28-18072018-signed
Form CHG-4-18072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180718
Optional Attachment-(4)-10072018
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Optional Attachment-(3)-10072018
Copy of court order or NCLT or CLB or order by any other competent authority.-10072018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Optional Attachment-(3)-18062018
Optional Attachment-(4)-18062018
Copy of court order or NCLT or CLB or order by any other competent authority.-18062018
Letter of the charge holder stating that the amount has been satisfied-30032018
Form e-CODS-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Form 23AC-29032018_signed
Form 20B-29032018_signed
Form AOC-4-29032018_signed
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 66-28032018_signed