Company Information

CIN
Status
Date of Incorporation
24 January 1995
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anmol Kedia
Anmol Kedia
Director/Designated Partner
about 1 year ago
Arun Kedia
Arun Kedia
Director/Designated Partner
over 1 year ago
Chandni Agarwal
Chandni Agarwal
Director/Designated Partner
over 1 year ago
Prashant Agarwal
Prashant Agarwal
Director
over 16 years ago
Mangal Sain Mittal
Mangal Sain Mittal
Director
over 17 years ago
Davinder Bir Kochhar
Davinder Bir Kochhar
Director
almost 20 years ago

Past Directors

Murli Dhar Agarwal
Murli Dhar Agarwal
Beneficial Owner
over 5 years ago
Roshan Agarwal
Roshan Agarwal
Additional Director
almost 8 years ago
Kamalshri Agarwal
Kamalshri Agarwal
Director
over 9 years ago

Documents

Form DPT-3-26122020-signed
Form DPT-3-25092020-signed
Form DIR-12-24112019_signed
Form AOC-4-20112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DIR-12-16112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
List of share holders, debenture holders;-19102019
Form BEN - 2-29072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Declaration under section 90-29072019
Directors report as per section 134(3)-29072019
Form AOC-4-29072019_signed
Form DIR-11-16072019_signed
Proof of dispatch-16072019
Notice of resignation filed with the company-16072019
Form DPT-3-03072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Form DIR-12-15032018_signed
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Notice of resignation filed with the company-24062017