Company Information

CIN
Status
Date of Incorporation
17 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,067,420
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Agarwala
Ravindra Agarwala
Director/Designated Partner
over 1 year ago
Seina Arun Jethmalani
Seina Arun Jethmalani
Director/Designated Partner
about 6 years ago
Manoj Arora
Manoj Arora
Director
about 13 years ago

Past Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
about 13 years ago
Arun Kessu Jethmalani
Arun Kessu Jethmalani
Director
about 13 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-21042019_signed
Evidence of cessation;-21042019
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-12022019
Optional Attachment-(1)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Form DIR-12-31102018_signed
Optional Attachment-(2)-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018