Company Information

CIN
Status
Date of Incorporation
22 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Agnihotri
Ashutosh Agnihotri
Director/Designated Partner
about 1 year ago
Mamta Agnihotri
Mamta Agnihotri
Director/Designated Partner
over 1 year ago
Alok Agnihotri
Alok Agnihotri
Director/Designated Partner
about 6 years ago
Ishwar Chand Agnihotri
Ishwar Chand Agnihotri
Director/Designated Partner
over 11 years ago

Past Directors

Kailash Chander
Kailash Chander
Director
over 11 years ago

Charges

2 Crore
10 March 2016
Bank Of Maharashtra
70 Lak
29 October 2013
Bank Of Maharashtra
2 Crore
10 March 2016
Others
0
29 October 2013
Bank Of Maharashtra
0
10 March 2016
Others
0
29 October 2013
Bank Of Maharashtra
0
10 March 2016
Others
0
29 October 2013
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Declaration by first director-27082019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-14062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form ADT-3-17052019_signed
Resignation letter-17052019
Declaration by first director-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Evidence of cessation;-14012019
Notice of resignation;-14012019
Optional Attachment-(1)-14012019
Form DIR-12-14012019_signed
Optional Attachment-(2)-14012019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12122018
Directors report as per section 134(3)-12122018