Company Information

CIN
Status
Date of Incorporation
29 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shail Agrawal
Shail Agrawal
Director/Designated Partner
almost 2 years ago
Anuj Bairathi
Anuj Bairathi
Director/Designated Partner
almost 2 years ago
Shilpi Agarwal
Shilpi Agarwal
Director/Designated Partner
almost 12 years ago

Past Directors

Ratan Bairathi Chand
Ratan Bairathi Chand
Director
almost 12 years ago

Documents

Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Form DPT-3-20112020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29082019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed