Company Information

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

Directors

Sudhir Agrawal
Sudhir Agrawal
Director/Designated Partner
over 2 years ago
Meetu Nayyar
Meetu Nayyar
Director/Designated Partner
about 13 years ago

Past Directors

Brijraj Soni
Brijraj Soni
Director
over 14 years ago

Documents

Form ADT-1-16102017_signed
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017
Form ADT-1-13012017_signed
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Copy of written consent given by auditor-27112016
Copy of the intimation sent by company-27112016
Copy of resolution passed by the company-27112016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-121115.OCT
-011214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form 32-160213.OCT
Evidence of cessation-160213.PDF
Form 32-241012.OCT
Acknowledgement of Stamp Duty MoA payment-270711.PDF
Acknowledgement of Stamp Duty AoA payment-270711.PDF
Certificate of Incorporation-270711.PDF
Certificate of Incorporation-270711.PDF