Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Kumar Agrawal
Harish Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Preeti Agarwal
Preeti Agarwal
Director
about 13 years ago

Documents

Form STK-2-27082020-signed
-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
-23072019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
-23042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form ADT-1-12012019_signed
Optional Attachment-(1)-12012019
Directors report as per section 134(3)-12012019
Optional Attachment-(2)-12012019
List of share holders, debenture holders;-12012019
Copy of written consent given by auditor-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Copy of resolution passed by the company-12012019
Form DIR-12-17092018_signed
Interest in other entities;-16092018
Notice of resignation;-16092018
Optional Attachment-(1)-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Optional Attachment-(2)-16092018
Form AOC-4-07122017_signed
Form MGT-7-30112017_signed