Company Information

CIN
Status
Date of Incorporation
06 April 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinayak Aggarwal
Vinayak Aggarwal
Director/Designated Partner
over 1 year ago
Radhika Aggarwal
Radhika Aggarwal
Director/Designated Partner
over 3 years ago
Rabindra Kumar Satapathy
Rabindra Kumar Satapathy
Director
almost 14 years ago

Past Directors

Madho Prasad
Madho Prasad
Director
over 5 years ago
Tanu Agrawal
Tanu Agrawal
Director
over 13 years ago

Documents

Form DPT-3-26022021-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-14112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DIR-12-25102019_signed
Optional Attachment-(1)-24102019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Evidence of cessation;-10102019
Notice of resignation;-10102019
Optional Attachment-(1)-10102019
Form DPT-3-26062019
Form DPT-3-13062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form ADT-1-14102017_signed