Company Information
CIN
Status
Date of Incorporation
01 July 2005
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Anamika Agrawal
Director/Designated Partner
over 9 years ago
over 9 years ago
Arun Gupta
Additional Director
over 12 years ago
over 12 years ago
Shyam Sunder Gupta
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Uma Agrawal
Additional Director
almost 12 years ago
almost 12 years ago
Anupma Khanna
Additional Director
about 13 years ago
about 13 years ago
Vivek Gandhi
Additional Director
over 15 years ago
over 15 years ago
Dharampal Dudeja
Additional Director
about 16 years ago
about 16 years ago
Reetu Goel
Additional Director
over 16 years ago
over 16 years ago
Documents
Form DPT-3-11122020-signed
Form DPT-3-13122019-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Form AOC - 4 CFS-02122019
Form AOC-4-23102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02052019
Form AOC - 4 CFS-02052019_signed
Optional Attachment-(2)-28032019
Directors report as per section 134(3)-28032019
Statement of Subsidiaries as per section 129 - Form AOC-1-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Optional Attachment-(1)-28032019
Form AOC-4-28032019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122017
Form AOC - 4 CFS-11122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017