Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 June 2016
Paid Up Capital
300,000
Authorised Capital
10,000,000
Directors
Meena Agarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Nimish Agarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sudhir Kumar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-30082016_signed
Copy of resolution passed by the company-30082016
Copy of the intimation sent by company-30082016
Copy of written consent given by auditor-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Directors report as per section 134(3)-29082016
List of share holders, debenture holders;-29082016
Optional Attachment-(1)-29082016
Form AOC-4-29082016_signed
Form MGT-7-29082016_signed
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-051115.OCT
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
Form ADT-1-280215.OCT
Form23AC-270215 for the FY ending on-310314.OCT
FormSchV-250215 for the FY ending on-310314.OCT
FormSchV-140314 for the FY ending on-310313.OCT
Form23AC-140314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
FormSchV-280213 for the FY ending on-310312.OCT
Form23AC-280213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-211211.OCT
Form23AC-140312 for the FY ending on-310311.OCT
FormSchV-140312 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-210211.PDF
Acknowledgement of Stamp Duty MoA payment-210211.PDF
Certificate of Incorporation-210211.PDF
