Company Information

CIN
Status
Date of Incorporation
20 May 2011
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
117,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punam Aggarwal
Punam Aggarwal
Director/Designated Partner
almost 2 years ago
Pawan Kumar Aggarwal
Pawan Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Rajnish Agarwal
Rajnish Agarwal
Director
over 8 years ago

Past Directors

Radhey Shyam Agrawal
Radhey Shyam Agrawal
Director
over 8 years ago

Documents

Form DPT-3-04012021-signed
Form INC-22-09092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copy of board resolution authorizing giving of notice-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Form DPT-3-20082020-signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Optional Attachment-(1)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form DIR-12-01122016_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Optional Attachment-(1)-30112016