Company Information

CIN
Status
Date of Incorporation
26 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
700,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kunj Bihari Harbhajanka
Kunj Bihari Harbhajanka
Director/Designated Partner
almost 8 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 9 years ago
Pawan Agarwal
Pawan Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Anubha Agarwal
Anubha Agarwal
Additional Director
over 9 years ago
Arti Chaturvedi
Arti Chaturvedi
Director
over 13 years ago

Documents

Form MGT-7-04042021_signed
Form ADT-1-06032021_signed
Form ADT-1-17022021_signed
Form MGT-7-28092020_signed
Form AOC-4-01102020_signed
Form MGT-7-05102020_signed
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Details of other Entity(s)-29092020
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Form MGT-7-26092020
Form SERIOUS COMPLAINT-21052019
Form DIR-12-02122017_signed
Notice of resignation;-02122017
Evidence of cessation;-02122017
Optional Attachment-(1)-02122017