Company Information
CIN
Status
Date of Incorporation
30 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 November 2020
Paid Up Capital
12,000,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Saumya Vardhan Kanoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajya Vardhan Kanoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Murari Lal Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-24102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Optional Attachment-(1)-23102017
