Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anoop Kumar Agrawal
Anoop Kumar Agrawal
Director/Designated Partner
over 2 years ago
Kishore Kumar Vakil
Kishore Kumar Vakil
Beneficial Owner
about 10 years ago
Arun Kumar Agrawal
Arun Kumar Agrawal
Director
almost 12 years ago

Documents

Form STK-2-31122019-signed
-22062018
Optional Attachment-(1)-22062018
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-27112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form DIR-12-151015.OCT
Optional Attachment 2-151015.PDF
Optional Attachment 1-151015.PDF
Letter of Appointment-151015.PDF
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Form DIR-12-080715.OCT
Evidence of cessation-080715.PDF
Form DIR-11-080715.OCT
Form DIR-12-290615.OCT
Optional Attachment 1-290615.PDF
Letter of Appointment-290615.PDF
Declaration of the appointee Director- in Form DIR-2-290615.PDF
FormSchV-080115 for the FY ending on-310314.OCT