Company Information

CIN
Status
Date of Incorporation
12 December 2005
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
125,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Singhal
Abhay Singhal
Director/Designated Partner
over 1 year ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director/Designated Partner
over 5 years ago
Nisha Agarwal
Nisha Agarwal
Director/Designated Partner
about 19 years ago

Past Directors

Anurag Agrawal
Anurag Agrawal
Director
about 19 years ago
Rashmi Agarwal
Rashmi Agarwal
Director
about 19 years ago

Documents

Form DPT-3-13022020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form DPT-3-24062019
Auditor?s certificate-07062019
Optional Attachment-(3)-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form DIR-12-08052019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
Form 20B-24032017_signed
Form AOC-4-24032017_signed
Form ADT-1-23032017_signed
Annual return as per schedule V of the Companies Act,1956-23032017
Copy of written consent given by auditor-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017