Company Information

CIN
Status
Date of Incorporation
28 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vineet Agarwal
Vineet Agarwal
Director/Designated Partner
over 1 year ago
Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
about 11 years ago
Ateesh Agarwal
Ateesh Agarwal
Director/Designated Partner
over 19 years ago

Past Directors

Brij Aggarwal
Brij Aggarwal
Director
over 19 years ago

Documents

Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-181215.OCT
Form MGT-7-021215.OCT
-131114.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
FormSchV-201014 for the FY ending on-310314.OCT