Company Information

CIN
Status
Date of Incorporation
06 August 2013
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
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Simple Agarwal
Simple Agarwal
Director/Designated Partner
over 1 year ago
Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
over 1 year ago
Ishwar Chand Agarwal
Ishwar Chand Agarwal
Director/Designated Partner
almost 2 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director/Designated Partner
about 8 years ago
Surya Prakash Sinha
Surya Prakash Sinha
Director/Designated Partner
over 10 years ago

Past Directors

Rameshwar Pareek
Rameshwar Pareek
Director
over 11 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
Form AOC-4(XBRL)-20112019_signed
Form ADT-1-15012019_signed
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-01032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022018
Form ADT-1-25112017_signed
Form MGT-7-25112017_signed
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
List of share holders, debenture holders;-20112017
Form MGT-14-27122016_signed
Form DIR-12-27122016_signed
Altered articles of association-20122016
Altered memorandum of association-20122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122016
Form MGT-7-01122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form_AOC4-XBRL_Sonia_VML_NARAINA12_20161129154437.pdf-29112016