Company Information

CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ragani Agrawal .
Ragani Agrawal .
Director/Designated Partner
over 8 years ago
Kamlesh Agarwal
Kamlesh Agarwal
Director/Designated Partner
over 8 years ago
Ritu Dey
Ritu Dey
Director
about 12 years ago

Documents

Form STK-2-11122019-signed
-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form ADT-1-11112017_signed
Copy of resolution passed by the company-11112017
Copy of the intimation sent by company-11112017
Copy of written consent given by auditor-11112017
Notice of resignation;-15062017
Form DIR-12-15062017_signed
Evidence of cessation;-15062017
Form ADT-3-07062017-signed
Form ADT-1-07062017_signed
Optional Attachment-(1)-07062017
Copy of the intimation sent by company-07062017
Copy of written consent given by auditor-07062017
Resignation letter-07062017
Form DIR-11-07062017_signed
Notice of resignation filed with the company-07062017
Proof of dispatch-07062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Declaration by first director-06062017