Company Information

CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pragya Agarwal
Pragya Agarwal
Additional Director
almost 9 years ago
Mayank Agarwal
Mayank Agarwal
Additional Director
over 11 years ago
Navratan Aggarwal
Navratan Aggarwal
Director
over 17 years ago
Manoj Agarwal
Manoj Agarwal
Director
over 17 years ago

Documents

Form DIR-11-21022017_signed
Notice of resignation filed with the company-13022017
Acknowledgement received from company-13022017
Proof of dispatch-13022017
Notice of resignation;-10022017
Optional Attachment-(1)-10022017
Letter of appointment;-10022017
Interest in other entities;-10022017
Form DIR-12-10022017
Evidence of cessation;-10022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form INC-22-051214.OCT
Form DIR-12-161014.OCT
Form23AC-091014 for the FY ending on-310314.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Form DIR-11-070814.OCT
Form DIR-12-070814.OCT
Form MGT-14-050814.OCT