Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumanbala Kamalkishan Aggarwal
Sumanbala Kamalkishan Aggarwal
Director
over 14 years ago
Shonal Agarwal
Shonal Agarwal
Director
over 14 years ago

Past Directors

Jai Narain Agarwal
Jai Narain Agarwal
Director
about 9 years ago

Documents

List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
Optional Attachment-(1)-29102016
Form DIR-12-29102016_signed
Form DIR-12-140116.OCT
Declaration by the first director-130116.PDF
Declaration of the appointee Director- in Form DIR-2-130116.PDF
Evidence of cessation-130116.PDF
Letter of Appointment-130116.PDF
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-301115.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-251212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23B for period 130611 to 310312-130711.OCT
Acknowledgement of Stamp Duty MoA payment-130611.PDF
Acknowledgement of Stamp Duty AoA payment-130611.PDF
Certificate of Incorporation-130611.PDF
Certificate of Incorporation-130611.PDF
Optional Attachment 2-110611.PDF
Optional Attachment 1-110611.PDF
MoA - Memorandum of Association-110611.PDF