Company Information

CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,500
Authorised Capital
4,000,000

Directors

Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
about 2 years ago
Pradeep Singh
Pradeep Singh
Director/Designated Partner
almost 30 years ago

Charges

85 Lak
24 April 2006
Canara Bank
25 Lak
26 March 1998
Canara Bank
15 Lak
19 February 1997
U.p. Financial Corporation
45 Lak
26 March 1998
Canara Bank
0
24 April 2006
Canara Bank
0
19 February 1997
U.p. Financial Corporation
0
26 March 1998
Canara Bank
0
24 April 2006
Canara Bank
0
19 February 1997
U.p. Financial Corporation
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-11112017
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-13102016
Form AOC-4-13102016_signed