Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalima Agrawal
Lalima Agrawal
Director/Designated Partner
over 2 years ago
Vishnu Agrawal Kumar
Vishnu Agrawal Kumar
Nominee
about 14 years ago

Documents

Form STK-2-17092018-signed
-31032018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-02112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-021114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Optional Attachment 1-301014.PDF
Form 23B for period 010413 to 310314-141013.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-291112 for the FY ending on-310312-Revised-1.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 23B for period 221111 to 310312-301111.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-190112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190112.PDF
Minutes of Meeting-190112.PDF
Copy of resolution-190112.PDF
AoA - Articles of Association-190112.PDF