Company Information

CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satya Prakash Agrawal
Satya Prakash Agrawal
Director/Designated Partner
about 14 years ago
Usha Rani
Usha Rani
Director/Designated Partner
about 14 years ago
Naresh Kumar Garg
Naresh Kumar Garg
Director/Designated Partner
about 14 years ago

Past Directors

Anandita Agrawal
Anandita Agrawal
Director
about 14 years ago

Documents

Form STK-2-30072021-signed
Optional Attachment-(5)-30012020
Optional Attachment-(4)-30012020
Optional Attachment-(3)-30012020
Optional Attachment-(2)-30012020
-30012020
Optional Attachment-(1)-30012020
Form MGT-14-17012020_signed
-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(3)-17012020
Form DPT-3-27072019
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
List of share holders, debenture holders;-01072019
Form MGT-7-01072019_signed
Form AOC-4-01072019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Form MGT-7-20072017_signed