Company Information
CIN
Status
Date of Incorporation
20 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
8,475,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gursheen Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Ashish Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Tarun Goyal .
Director
over 12 years ago
over 12 years ago
Charges
12 February 2018
State Bank Of India
9 Lak
12 February 2018
State Bank Of India
0
12 February 2018
State Bank Of India
0
12 February 2018
State Bank Of India
0
Documents
Form DPT-3-25112020-signed
Form PAS-3-15092020_signed
Copy of Board or Shareholders? resolution-15092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15092020
Form SH-7-11092020-signed
Altered memorandum of assciation;-09092020
Copy of the resolution for alteration of capital;-09092020
Optional Attachment-(1)-09092020
Form INC-22-15012020_signed
Optional Attachment-(1)-15012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Copies of the utility bills as mentioned above (not older than two months)-15012020
Form INC-22-26122019_signed
Copies of the utility bills as mentioned above (not older than two months)-26122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
Copy of board resolution authorizing giving of notice-26122019
Form INC-22-25122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Copies of the utility bills as mentioned above (not older than two months)-24122019
Copy of board resolution authorizing giving of notice-24122019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-5-06062019-signed
Copy of board resolution-24052019
Form AOC-4-16012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018