Company Information
CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gautam Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Gaurav Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form ADT-1-09062016_signed
Copy of the intimation sent by company-09062016
Copy of written consent given by auditor-09062016
Copy of resolution passed by the company-09062016
Form MGT-7-09062016_signed
Copy of written consent given by auditor-08062016
Copy of the intimation sent by company-08062016
List of share holders, debenture holders;-08062016
Directors report as per section 134(3)-14052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052016
Form AOC-4-14052016_signed
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Acknowledgement of Stamp Duty AoA payment-020414.PDF
Acknowledgement of Stamp Duty MoA payment-020414.PDF
Certificate of Incorporation-020414.PDF
Certificate of Incorporation-020414.PDF
Optional Attachment 2-280314.PDF
Optional Attachment 1-280314.PDF
MoA - Memorandum of Association-280314.PDF
AoA - Articles of Association-280314.PDF
Annexure of subscribers-280314.PDF
Form 32-280314-280214.PDF
Form 18-280314-280214.PDF
Form 1-280314.PDF
