Company Information

CIN
Status
Date of Incorporation
21 September 2012
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
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagwan Prasad Baranwal
Bhagwan Prasad Baranwal
Director/Designated Partner
over 1 year ago
Sangita Baranwal
Sangita Baranwal
Director/Designated Partner
over 12 years ago
Lalit Mishra
Lalit Mishra
Director/Designated Partner
over 12 years ago
Rajesh Kalicharan Shukla
Rajesh Kalicharan Shukla
Director
over 12 years ago
Praveen Kumar Agrawal
Praveen Kumar Agrawal
Director/Designated Partner
over 12 years ago

Past Directors

Sangita Mishra
Sangita Mishra
Director
over 12 years ago

Documents

Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-06102017_signed
List of share holders, debenture holders;-05102017
Form AOC-4-22052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
List of share holders, debenture holders;-11052017
Optional Attachment-(1)-11052017
Optional Attachment-(2)-11052017
Form PAS-3-07102016_signed
Copy of Board or Shareholders? resolution-07102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102016
Form SH-7-06102016-signed
Altered memorandum of assciation;-04102016
Copy of the resolution for alteration of capital;-04102016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT