Company Information
CIN
Status
Date of Incorporation
31 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vedika Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Mudit Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Manoj Agarwal
Additional Director
over 6 years ago
over 6 years ago
Manish Agarwal
Director
over 11 years ago
over 11 years ago
Mayank Agarwal
Director
over 11 years ago
over 11 years ago
Charges
21 August 2013
Punjab National Bank
4 Crore
21 August 2013
Punjab National Bank
0
21 August 2013
Punjab National Bank
0
21 August 2013
Punjab National Bank
0
Documents
Notice of resignation;-17072020
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(3)-15072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200409
Form MGT-14-03042020-signed
Altered memorandum of association-28032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020
List of share holders, debenture holders;-29012020
Form MGT-7-29012020_signed
Form DIR-12-28012020_signed
Form AOC-4-08122019_signed
Optional Attachment-(4)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01112019-signed
Form DPT-3-31102019-signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-05112018_signed
Optional Attachment-(4)-29102018