Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Neena Agarwal
Neena Agarwal
Director/Designated Partner
over 2 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director/Designated Partner
over 12 years ago

Past Directors

Vijay Kumar Kaul
Vijay Kumar Kaul
Director
over 12 years ago

Documents

Form STK-2-06122019-signed
-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Form DIR-12-14012019_signed
Evidence of cessation;-14012019
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-251115.OCT
Form AOC-4-191115.OCT
Form DIR-12-061115.OCT
Declaration of the appointee Director- in Form DIR-2-051115.PDF
Form ADT-1-171015.OCT
-021214.OCT
Form23AC-011214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form 67 -Addendum--020713 in respect of Form 1--030613Form 18--030613Form 32-030613.PDF
Undertaking that public issue-020713.PDF