Company Information
CIN
Status
Date of Incorporation
19 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
Anoop Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manisha 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-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Letter of Appointment-270315.PDF
Optional Attachment 1-270315.PDF
Optional Attachment 2-270315.PDF
Optional Attachment 3-270315.PDF
FormSchV-090115 for the FY ending on-310314.OCT
Form23AC-251214 for the FY ending on-310314.OCT
-111214.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-190614.PDF
Copy of resolution-190614.PDF
Acknowledgement of Stamp Duty AoA payment-191213.PDF
Acknowledgement of Stamp Duty MoA payment-191213.PDF
AoA - Articles of Association-191213.PDF
MoA - Memorandum of Association-191213.PDF
Optional Attachment 2-191213.PDF
Optional Attachment 1-191213.PDF
Certificate of Incorporation-191213.PDF
Form 1-191213.PDF
Certificate of Incorporation-191213.PDF
Optional Attachment 1-101213.PDF
Form 18-101213-101213.PDF
Form 32-101213-101213.PDF
