Company Information

CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Agrawal
Manish Agrawal
Director/Designated Partner
almost 3 years ago
Niraj Agarwal .
Niraj Agarwal .
Director/Designated Partner
over 10 years ago

Past Directors

Archana Agarwal
Archana Agarwal
Director
about 14 years ago
Manoj Arya
Manoj Arya
Director
about 14 years ago

Documents

Form STK-2-28082020-signed
-07092019
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-7-011215.OCT
Form AOC-4-231115.OCT
Form DIR-12-051115.OCT
Form DIR-12-230915.OCT
Evidence of cessation-220915.PDF
Form DIR-11-220915.OCT
Form DIR-12-180915.OCT
Optional Attachment 2-170915.PDF
Optional Attachment 1-170915.PDF
Letter of Appointment-170915.PDF
Interest in other entities-170915.PDF
Declaration of the appointee Director- in Form DIR-2-170915.PDF