Company Information

CIN
Status
Date of Incorporation
18 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
250,000

Directors

Omprakash Laduramji Agarwal
Omprakash Laduramji Agarwal
Director/Designated Partner
over 2 years ago
Kamalkishor Parmanand Sharma
Kamalkishor Parmanand Sharma
Director/Designated Partner
over 2 years ago
Govind Prahladrai Agrawal
Govind Prahladrai Agrawal
Director/Designated Partner
over 3 years ago

Past Directors

Vijay Toluram Chauragade
Vijay Toluram Chauragade
Director
about 8 years ago
Dongarsidas Laxminarayan Saraf
Dongarsidas Laxminarayan Saraf
Director
over 36 years ago

Charges

19 Lak
11 November 1989
State Bank Of Patiala
19 Lak
11 November 1989
State Bank Of Patiala
0
11 November 1989
State Bank Of Patiala
0
11 November 1989
State Bank Of Patiala
0

Documents

Form DPT-3-20012021-signed
Form ADT-1-19082020_signed
Copy of resolution passed by the company-19082020
Copy of the intimation sent by company-19082020
Copy of written consent given by auditor-19082020
Directors report as per section 134(3)-12012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012020
Form DIR-12-12012020_signed
Form AOC-4-12012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-24012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Notice of resignation;-14082018
Form DIR-12-14082018_signed
Evidence of cessation;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed
Form DIR-12-16042018_signed
Optional Attachment-(1)-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017
Form AOC-4-24092017_signed