Company Information

CIN
Status
Date of Incorporation
30 August 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
over 9 years ago
Prashant Agarwal
Prashant Agarwal
Director
over 11 years ago

Past Directors

Mehul Agarwal
Mehul Agarwal
Director
over 9 years ago

Documents

Form MGT-7-13022021_signed
Form AOC-4-13022021_signed
Form DPT-3-26122020-signed
Form DIR-12-25112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form ADT-1-07112020_signed
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Proof of dispatch-17032020
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
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form AOC-4-05082019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed