Company Information

CIN
Status
Date of Incorporation
12 May 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 2 years ago
Prabhu Shanker Agarwal
Prabhu Shanker Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Ram Gopal Sharma
Ram Gopal Sharma
Additional Director
about 4 years ago
Shibu Ram Das
Shibu Ram Das
Additional Director
about 4 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
about 19 years ago

Documents

Form INC-22-16032020_signed
Copies of the utility bills as mentioned above (not older than two months)-16032020
Copy of board resolution authorizing giving of notice-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Form MGT-14-17012020_signed
Optional Attachment-(3)-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(4)-17012020
Optional Attachment-(1)-17012020
Interest in other entities;-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Form INVESTOR COMPLAINT-24042019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form e-CODS-29032018_signed
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Form MGT-7-16012018_signed