Company Information

CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 August 2018
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Amod Agrawal
Amod Agrawal
Director/Designated Partner
over 2 years ago
Richa Nagpal
Richa Nagpal
Director/Designated Partner
about 11 years ago

Past Directors

Vipin Anand
Vipin Anand
Director
about 11 years ago

Documents

Form STK-2-17122019-signed
Form MGT-14-22022019_signed
-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Optional Attachment-(2)-18022019
Optional Attachment-(1)-18022019
Notice of resignation;-18022019
Interest in other entities;-18022019
Form DIR-12-18022019_signed
Evidence of cessation;-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
-04082017
Company CSR policy as per section 135(4)-04082017
List of share holders, debenture holders;-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-030915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030915.PDF