Company Information

CIN
Status
Date of Incorporation
30 August 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiva Kumar Agarwal
Sanjiva Kumar Agarwal
Director/Designated Partner
about 1 year ago
Kshitij Agarwal
Kshitij Agarwal
Director/Designated Partner
over 1 year ago
Nirmala Kumari Agarwal
Nirmala Kumari Agarwal
Director/Designated Partner
over 7 years ago
Pranjali Agarwal
Pranjali Agarwal
Director
about 8 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
over 13 years ago

Past Directors

Rakhi Garg
Rakhi Garg
Director
over 7 years ago
Anant Agarwal
Anant Agarwal
Director
about 8 years ago
Vishesh Jain
Vishesh Jain
Director
about 8 years ago
Anneel Jaiin
Anneel Jaiin
Director
over 13 years ago

Charges

50 Lak
06 May 2013
Punjab National Bank
40 Lak
07 September 2019
Punjab Natonal Bank
10 Lak
07 September 2019
Others
0
06 May 2013
Punjab National Bank
0
07 September 2019
Others
0
06 May 2013
Punjab National Bank
0
07 September 2019
Others
0
06 May 2013
Punjab National Bank
0

Documents

Form DPT-3-13072020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Optional Attachment-(1)-14122019
Instrument(s) of creation or modification of charge;-14122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Proof of dispatch-12102019
Notice of resignation filed with the company-12102019
Acknowledgement received from company-12102019
Form DIR-11-12102019_signed
Form DPT-3-27062019
Form ADT-3-13062019_signed
Form DIR-12-13062019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Resignation letter-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Evidence of cessation;-10062019
Declaration by first director-10062019