Company Information

CIN
Status
Date of Incorporation
05 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 July 2021
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
over 13 years ago
Arun Kumar Garg
Arun Kumar Garg
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-30112019
Form MGT-7-30112019
Form ADT-1-03102019_signed
Form AOC-4-03102019_signed
Directors report as per section 134(3)-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of the intimation sent by company-30092019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Supplementary or Test audit report under section 143-28122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122016
Form AOC-4-28122016_signed