Company Information
CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Manisha Agrawal
Beneficial Owner
over 10 years ago
over 10 years ago
Varsha Agrawal .
Beneficial Owner
over 10 years ago
over 10 years ago
Arun Kumar Agrawal
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form DIR-12-080415.OCT
Evidence of cessation-080415.PDF
Form DIR-11-010415.OCT
Form DIR-12-280315.OCT
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Letter of Appointment-280315.PDF
Optional Attachment 1-280315.PDF
Optional Attachment 2-280315.PDF
Optional Attachment 3-280315.PDF
FormSchV-080115 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
-111214.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form MGT-14-140614.PDF
Copy of resolution-140614.PDF
Acknowledgement of Stamp Duty AoA payment-181213.PDF
Acknowledgement of Stamp Duty MoA payment-181213.PDF
AoA - Articles of Association-181213.PDF
MoA - Memorandum of Association-181213.PDF
Optional Attachment 2-181213.PDF
Optional Attachment 1-181213.PDF
Certificate of Incorporation-181213.PDF
Form 1-181213.PDF
Certificate of Incorporation-181213.PDF
Optional Attachment 1-101213.PDF
Form 18-101213-101213.PDF
Form 32-101213-101213.PDF
