Company Information
CIN
Status
Date of Incorporation
03 May 1994
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
22,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vikram Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ved Prakash Agarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Sudhakar Saraswat
Director
about 26 years ago
about 26 years ago
Past Directors
Balbir Sharma
Director
over 26 years ago
over 26 years ago
Charges
07 March 2018
Catalyst Trusteeship Limited
250 Crore
07 March 2018
Others
0
07 March 2018
Others
0
07 March 2018
Others
0
Documents
Form BEN - 2-01042021_signed
Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-29122020
Form MGT-7-12112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Form INC-22-29122018_signed
Optional Attachment-(2)-27122018
Copies of the utility bills as mentioned above (not older than two months)-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Optional Attachment-(1)-27122018
Form MGT-7-23112018_signed
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Instrument(s) of creation or modification of charge;-23102018
