Company Information

CIN
Status
Date of Incorporation
14 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Agarwal
Siddharth Agarwal
Director/Designated Partner
about 1 year ago
Geeta Agarwal
Geeta Agarwal
Director/Designated Partner
over 1 year ago
Manish Agarwal
Manish Agarwal
Director
about 18 years ago
Nawal Kishore Agarwal
Nawal Kishore Agarwal
Director
about 18 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form AOC-4-05102019_signed
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-02112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form DIR-12-06112017_signed
Optional Attachment-(1)-30102017
Notice of resignation filed with the company-25012017
Form DIR-11-25012017_signed
Acknowledgement received from company-25012017
Proof of dispatch-25012017
Interest in other entities;-24012017
Letter of appointment;-24012017