Company Information

CIN
Status
Date of Incorporation
22 March 1995
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
about 1 year ago
Nikhil Bansal
Nikhil Bansal
Director/Designated Partner
almost 2 years ago

Past Directors

Suresh Gaur
Suresh Gaur
Director
almost 19 years ago

Documents

Form INC-28-20072020-signed
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Form MGT-7-24122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-11122018_signed
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
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
Form AOC-4-20102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Letter of appointment;-07112017
Form DIR-12-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170927
Form MGT-14-01092017-signed
Altered articles of association-30082017