Company Information

CIN
Status
Date of Incorporation
24 August 2010
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
4,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangita Agarwalla
Sangita Agarwalla
Director/Designated Partner
over 1 year ago
Murari Lal Agarwalla
Murari Lal Agarwalla
Director/Designated Partner
over 1 year ago
Sachin Jhunjhunwala
Sachin Jhunjhunwala
Director
over 13 years ago
Anubhav Jain
Anubhav Jain
Director
over 14 years ago

Past Directors

Mukesh Jha
Mukesh Jha
Director
over 11 years ago
Suman Agarwal
Suman Agarwal
Director
over 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_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 ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of board resolution authorizing giving of notice-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Optional Attachment-(1)-16032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-06082018
Notice of resignation;-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Interest in other entities;-02082018