Company Information

CIN
Status
Date of Incorporation
23 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Garg
Ashok Kumar Garg
Director/Designated Partner
over 1 year ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director/Designated Partner
almost 10 years ago
Pankaj Gupta
Pankaj Gupta
Director
over 12 years ago
Renu Gupta
Renu Gupta
Director
about 13 years ago

Past Directors

Arvind Kumar Agarwal
Arvind Kumar Agarwal
Director
over 12 years ago

Documents

Form DPT-3-24112020_signed
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Approval letter of extension of financial year or AGM-18112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18112020
Directors report as per section 134(3)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter for extension of AGM;-18112020
Form DPT-3-09102020-signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form INC-22-23102018_signed
Optional Attachment-(1)-22102018
Copies of the utility bills as mentioned above (not older than two months)-22102018