Company Information

CIN
Status
Date of Incorporation
16 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,243,320
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhulika Agarwal
Madhulika Agarwal
Director/Designated Partner
over 8 years ago
Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
over 17 years ago
Apurv Kansal
Apurv Kansal
Director
over 17 years ago

Past Directors

Yogander Singh Bisht
Yogander Singh Bisht
Director
about 11 years ago

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-1-11062020_signed
Copy of the intimation sent by company-11062020
Copy of written consent given by auditor-11062020
Copy of resolution passed by the company-11062020
Form ADT-3-10062020_signed
Resignation letter-10062020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(2)-27112018
Form ADT-1-09102018_signed
Optional Attachment-(1)-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form ADT-1-23062018_signed
Copy of written consent given by auditor-23062018
Optional Attachment-(1)-23062018
Copy of resolution passed by the company-23062018