Company Information

CIN
Status
Date of Incorporation
08 October 2010
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
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushant Agarwal
Sushant Agarwal
Director/Designated Partner
over 1 year ago
Sunita Devi Agarwal
Sunita Devi Agarwal
Director/Designated Partner
over 14 years ago

Documents

Form ADT-1-25122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form DPT-3-13102020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019
Form AOC-4-10112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Form MGT-14-08062019-signed
Form SH-7-08062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190608
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Altered articles of association-27052019
Copy of the resolution for alteration of capital;-27052019
Altered memorandum of assciation;-27052019
Altered memorandum of association-27052019
Statement of Subsidiaries as per section 129 - Form AOC-1-04122018
Supplementary or Test audit report under section 143-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form AOC - 4 CFS-04122018_signed