Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
over 2 years ago
Seema .
Seema .
Manager
over 9 years ago

Past Directors

Sudhir Kumar
Sudhir Kumar
Director
almost 13 years ago
Sanjay Aneja
Sanjay Aneja
Director
over 13 years ago
Sangeeta Aneja
Sangeeta Aneja
Director
over 13 years ago

Documents

Form STK-2-04092018-signed
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
-07122017
-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Optional Attachment-(2)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
Acknowledgement received from company-17092016
Evidence of cessation;-17092016
Form DIR-11-17092016_signed
Notice of resignation filed with the company-17092016
Notice of resignation;-17092016
Proof of dispatch-17092016
Form DIR-12-17092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
Form DIR-12-09092016_signed
Letter of appointment;-09092016
Optional Attachment-(1)-09092016
Optional Attachment 1-240215.PDF
Evidence of cessation-240215.PDF