Company Information

CIN
Status
Date of Incorporation
28 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anmol Kedia
Anmol Kedia
Director/Designated Partner
about 1 year ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
about 1 year ago
Arun Kedia
Arun Kedia
Director/Designated Partner
over 1 year ago

Past Directors

Roshan Agarwal
Roshan Agarwal
Director
over 13 years ago

Documents

Form DPT-3-26122020-signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form ADT-1-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Form DIR-12-24112019_signed
Form DIR-12-23112019_signed
Form AOC-4-19112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DIR-12-16112019_signed
Notice of resignation;-14112019
Interest in other entities;-14112019
Evidence of cessation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Directors report as per section 134(3)-27072019
Form AOC-4-27072019_signed
Proof of dispatch-16072019
Form DIR-11-16072019_signed
Notice of resignation filed with the company-16072019
Form DPT-3-03072019
Form MGT-7-04102018_signed