Company Information

CIN
Status
Date of Incorporation
08 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
over 1 year ago
Hemant Sood
Hemant Sood
Director/Designated Partner
almost 2 years ago
Amitabh . Taneja
Amitabh . Taneja
Director/Designated Partner
almost 2 years ago
Bhavesh Himmatbhai Pitroda
Bhavesh Himmatbhai Pitroda
Non Individual Subscriber
over 2 years ago
Prem Lata Taneja
Prem Lata Taneja
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-08102020-signed
Form AOC-4-06122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form AOC-4-18012019_signed
Form AOC - 4 CFS-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC - 4 CFS-29122017_signed
Supplementary or Test audit report under section 143-28122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122017