Company Information

CIN
Status
Date of Incorporation
25 February 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
41,200,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director/Designated Partner
almost 13 years ago
Rajni Agarwal
Rajni Agarwal
Director/Designated Partner
almost 13 years ago

Documents

List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
Form ADT-1-010116.OCT
Form AOC-4-010116.OCT
Form MGT-7-010116.OCT
Form PAS-3-020415.OCT
List of allottees-020415.PDF
Resltn passed by the BOD-020415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270315.PDF
Optional Attachment 1-270315.PDF
Copy of resolution-270315.PDF
AoA - Articles of Association-270315.PDF
MoA - Memorandum of Association-270315.PDF