Company Information

CIN
Status
Date of Incorporation
13 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
39,787,830
Authorised Capital
44,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhash Chander Ahuja
Subhash Chander Ahuja
Director/Designated Partner
over 1 year ago
Uma Agarwal
Uma Agarwal
Director/Designated Partner
over 1 year ago
Prahalad Singh .
Prahalad Singh .
Director/Designated Partner
almost 2 years ago
Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
almost 2 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
about 2 years ago
Birsingh Pundir
Birsingh Pundir
Director
about 13 years ago

Documents

Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Optional Attachment-(1)-31082019
Form DIR-12-31082019_signed
Notice of resignation;-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Evidence of cessation;-31082019
Form MGT-14-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed