Company Information

CIN
Status
Date of Incorporation
03 April 2012
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 799/-

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Shalini Barathi
Shalini Barathi
Director/Designated Partner
almost 2 years ago
Bharat Bhushan Arora
Bharat Bhushan Arora
Director/Designated Partner
almost 2 years ago
Nikhil Bansal
Nikhil Bansal
Director/Designated Partner
over 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
almost 3 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
almost 3 years ago
Radhey Krishna Goyal
Radhey Krishna Goyal
Director
over 4 years ago

Past Directors

Priyanka Kataria
Priyanka Kataria
Director
about 7 years ago
Nisha Sareen
Nisha Sareen
Director
over 7 years ago
Shikha Garg
Shikha Garg
Director
over 12 years ago
Vijayalaxmi .
Vijayalaxmi .
Director
over 12 years ago

Documents

Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form ADT-1-19112020_signed
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Copy of the intimation sent by company-18112020
Form DIR-12-10112020_signed
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Notice of resignation;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Interest in other entities;-20032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-02012019
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018