Company Information
CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 April 2015
Paid Up Capital
630,000
Authorised Capital
3,000,000
Directors
Anu Agrawal
Director/Designated Partner
about 11 years ago
about 11 years ago
Amit Chibba
Director/Designated Partner
about 16 years ago
about 16 years ago
Prabha Agrawal
Director
over 16 years ago
over 16 years ago
Past Directors
Rashmi Chhibba
Director
almost 15 years ago
almost 15 years ago
Aartee Chhibba
Director
about 16 years ago
about 16 years ago
Anuja Agrawal
Director
over 16 years ago
over 16 years ago
Documents
Form STK-2-18092018-signed
Optional Attachment-(1)-20012018
-20012018
Notice of resignation;-23022017
Form DIR-12-23022017_signed
Evidence of cessation;-23022017
Notice of resignation;-17012017
Form DIR-12-17012017_signed
Evidence of cessation;-17012017
Form DIR-12-07012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Optional Attachment-(1)-05012017
Letter of appointment;-05012017
Letter of appointment;-02012017
Interest in other entities;-02012017
Form DIR-12-02012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
Form AOC-4-080116.OCT
Form MGT-7-070116.OCT
Form ADT-1-021215.OCT
Form DIR-12-291114.OCT
Form DIR-11-271114.OCT
Optional Attachment 1-261114.PDF
Evidence of cessation-261114.PDF
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-261013 for the FY ending on-310313.OCT
