Company Information

CIN
Status
Date of Incorporation
12 November 2012
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
over 1 year ago
Seema Das Patra
Seema Das Patra
Director/Designated Partner
over 1 year ago

Past Directors

Dipankar Ghosal
Dipankar Ghosal
Additional Director
about 6 years ago
Vinay Wadhwa
Vinay Wadhwa
Director
over 10 years ago
Sanjeev Aggarwal
Sanjeev Aggarwal
Director
over 11 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-13102020-signed
Supplementary or Test audit report under section 143-29012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012020
Form AOC - 4 CFS-29012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Statement of Subsidiaries as per section 129 - Form AOC-1-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Optional Attachment-(1)-13112019
Form DIR-12-13112019_signed
Form DPT-3-05072019
Optional Attachment-(1)-06062019
Notice of resignation;-06062019
Interest in other entities;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form MGT-6-04062019_signed
-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(3)-04062019