Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
117,500
Authorised Capital
150,000

Directors

Ashima Agarwal
Ashima Agarwal
Director/Designated Partner
over 2 years ago
Achal Agarwal
Achal Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Satish Prakash Agrawal
Satish Prakash Agrawal
Director
over 15 years ago

Documents

Form STK-2-22032019-signed
Optional Attachment-(1)-20042018
-20042018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form PAS-3-30032017_signed
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.-30032017
Copy of Board or Shareholders? resolution-30032017
Form SH-7-29032017-signed
Copy of the resolution for alteration of capital;-23032017
Altered memorandum of assciation;-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form DIR-12-311015.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form MGT-14-141014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-290914.PDF
Form DIR-12-230814.OCT