Company Information
CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,975,000
Authorised Capital
5,000,000
Directors
Harsh Agarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Anant Agarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Gopal Agarwal
Director
about 13 years ago
about 13 years ago
Charges
27 September 2011
Bank Of India
1 Crore
27 September 2011
Bank Of India
0
27 September 2011
Bank Of India
0
27 September 2011
Bank Of India
0
27 September 2011
Bank Of India
0
27 September 2011
Bank Of India
0
Documents
Form DIR-11-13022020_signed
Notice of resignation filed with the company-06022020
Proof of dispatch-06022020
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-101015.OCT
Form DIR-11-300115.OCT
Form66-280115 for the FY ending on-310314.OCT
Form23AC-220115 for the FY ending on-310314.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Form MGT-14-140115.OCT
Copy of resolution-140115.PDF
-051214.OCT
Form DIR-12-061114.OCT
Evidence of cessation-051114.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-121013 for the FY ending on-310313.OCT
Form66-121013 for the FY ending on-310313.OCT
FormSchV-121013 for the FY ending on-310313.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Form 32-311012.OCT
Form66-291012 for the FY ending on-310312.OCT
