Company Information

CIN
Status
Date of Incorporation
20 March 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Aggarwal
Saurabh Aggarwal
Director/Designated Partner
over 1 year ago
Surbhi Agarwal
Surbhi Agarwal
Director/Designated Partner
over 8 years ago
Pawan Agarwal
Pawan Agarwal
Director
almost 9 years ago

Past Directors

Suresh Kumar Kohli
Suresh Kumar Kohli
Director
almost 13 years ago

Charges

32 Lak
15 May 2017
State Bank Of India
32 Lak
15 May 2017
State Bank Of India
0
15 May 2017
State Bank Of India
0
15 May 2017
State Bank Of India
0

Documents

Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-12062017
Optional Attachment-(2)-12062017
Instrument(s) of creation or modification of charge;-12062017
Form CHG-1-12062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170612
Form INC-22-19082016_signed
Copy of board resolution authorizing giving of notice-19082016
Optional Attachment-(1)-19082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082016
Copies of the utility bills as mentioned above (not older than two months)-19082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016
Optional Attachment-(2)-12082016
Form DIR-11-12082016_signed
Form DIR-12-12082016_signed
Evidence of cessation;-12082016