Company Information

CIN
Status
Date of Incorporation
26 November 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,909,800
Authorised Capital
4,000,000

Directors

Alka Agarwal
Alka Agarwal
Director/Designated Partner
over 2 years ago
Yash Pal Mendiratta
Yash Pal Mendiratta
Beneficial Owner
almost 6 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Beneficial Owner
almost 6 years ago
Nidhi Aggarwal
Nidhi Aggarwal
Director/Designated Partner
over 18 years ago
Alka Mendiratta
Alka Mendiratta
Director
almost 38 years ago

Past Directors

Gopal Prasad Sharma
Gopal Prasad Sharma
Director
about 19 years ago
Anuradha Goel
Anuradha Goel
Director
almost 21 years ago

Documents

Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form INC-22-26062019_signed
Optional Attachment-(3)-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Optional Attachment-(1)-26062019
Copies of the utility bills as mentioned above (not older than two months)-26062019
Optional Attachment-(2)-26062019
Copy of board resolution authorizing giving of notice-26062019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-24102018_signed