Company Information
CIN
Status
Date of Incorporation
11 September 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
12,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yati Agarwal
Nominee
over 3 years ago
over 3 years ago
Ajay Agrawal
Director/Designated Partner
over 12 years ago
over 12 years ago
Arun Kumar Garg
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form DPT-3-05032021-signed
Form DPT-3-22092020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-03102019_signed
Directors report as per section 134(3)-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-14-24092019-signed
Altered memorandum of association-23092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Form DPT-3-30062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(1)-14102017
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017