Company Information
CIN
Status
Date of Incorporation
31 May 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
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuradha Agarwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-01012021_signed
Auditor?s certificate-31122020
Form DPT-3-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-12072019-signed
Form DPT-3-26062019
Auditor?s certificate-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
