Company Information

CIN
Status
Date of Incorporation
21 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
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
Kamalshri Agarwal
Kamalshri Agarwal
Director/Designated Partner
about 4 years ago
Prashant Agarwal
Prashant Agarwal
Director
over 11 years ago

Past Directors

Roshan Agarwal
Roshan Agarwal
Director
over 9 years ago
Mehul Agarwal
Mehul Agarwal
Director
over 9 years ago

Documents

Form DPT-3-26122020-signed
Form AOC-4-02122020_signed
Form MGT-7-01122020_signed
Form DIR-12-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form ADT-1-07112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Form DPT-3-28102020-signed
Notice of resignation;-17032020
Notice of resignation filed with the company-17032020
Interest in other entities;-17032020
Form DIR-12-17032020_signed
Form DIR-11-17032020_signed
Evidence of cessation;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Proof of dispatch-17032020
Form DIR-12-24112019_signed
Form DIR-12-20112019_signed
Form AOC-4-18112019_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
Interest in other entities;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Evidence of cessation;-14112019