Company Information

CIN
Status
Date of Incorporation
27 April 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
2,000,000

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director/Designated Partner
over 11 years ago
Jitendra Agarwal
Jitendra Agarwal
Director
about 12 years ago

Past Directors

Virendra Kumar Agarwal
Virendra Kumar Agarwal
Director
about 12 years ago

Documents

Form STK-2-26032019-signed
-11042018
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-131015.OCT
Form INC-22-130815.OCT
Form ADT-1-240115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Optional Attachment 1-181014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form DIR-12-080614.OCT
Declaration of the appointee Director- in Form DIR-2-050614.PDF
Optional Attachment 2-050614.PDF
Optional Attachment 3-050614.PDF