Company Information

CIN
Status
Date of Incorporation
25 June 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harish Agarwal
Harish Agarwal
Director/Designated Partner
over 1 year ago
Nandan Singh
Nandan Singh
Director/Designated Partner
over 1 year ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 20 years ago
Navin Sood
Navin Sood
Director
over 23 years ago

Past Directors

Anil Aggarwal
Anil Aggarwal
Director
about 17 years ago
Annapurna Gupta
Annapurna Gupta
Director
almost 20 years ago

Documents

Form STK-2-19032019-signed
-16122017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Form ADT-1-21092017_signed
Optional Attachment-(1)-21092017
Copy of written consent given by auditor-21092017
Copy of resolution passed by the company-21092017
Copy of the intimation sent by company-21092017
Interest in other entities;-30122016
Evidence of cessation;-30122016
Letter of appointment;-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Declaration by first director-30122016
Notice of resignation;-30122016
Optional Attachment-(1)-30122016
Optional Attachment-(2)-30122016
Optional Attachment-(3)-30122016
Form DIR-12-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-24102016
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-141015.OCT