Company Information

CIN
Status
Date of Incorporation
06 October 2005
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
4,082,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
over 3 years ago
Achint Agarwal
Achint Agarwal
Director/Designated Partner
over 9 years ago

Past Directors

Chanchal Mehta
Chanchal Mehta
Director
over 16 years ago
Atul Kumar Mehrishi
Atul Kumar Mehrishi
Director
over 19 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-14102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-04072019
Form PAS-3-14052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052019
Copy of Board or Shareholders? resolution-13052019
Form ADT-1-30032019_signed
Form INC-22-30032019_signed
Copy of written consent given by auditor-29032019
Copy of board resolution authorizing giving of notice-29032019
Copy of the intimation sent by company-29032019
Optional Attachment-(1)-29032019
Copy of resolution passed by the company-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form DIR-12-26032019_signed
Notice of resignation;-25032019
Evidence of cessation;-25032019
Optional Attachment-(1)-25032019
Form ADT-3-06032019_signed
Resignation letter-06032019