Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asha Agarwal
Asha Agarwal
Director/Designated Partner
about 2 years ago
Neetu Agarwal
Neetu Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Agrima Agarwal
Agrima Agarwal
Director
almost 11 years ago

Documents

Form STK-2-20032019-signed
-26072018
Optional Attachment-(1)-26072018
-16062018
Optional Attachment-(1)-16062018
Optional Attachment-(3)-08062018
Optional Attachment-(2)-08062018
Optional Attachment-(1)-08062018
Notice of resignation;-08062018
Interest in other entities;-08062018
Form DIR-12-08062018_signed
Evidence of cessation;-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
-20032018
Optional Attachment-(1)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
List of share holders, debenture holders;-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed
Form AOC-4-151115.OCT
Form MGT-7-161115.OCT
Form ADT-1-181015.OCT
Letter of Appointment-220115.PDF
Form DIR-11-220115.OCT