Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Agrawal
Aditya Agrawal
Director/Designated Partner
over 2 years ago
Saurabh Vaish
Saurabh Vaish
Director/Designated Partner
over 2 years ago
Alok Agrawal
Alok Agrawal
Director/Designated Partner
over 10 years ago
Ashok Goel
Ashok Goel
Director/Designated Partner
over 10 years ago

Documents

Form STK-2-06102017-signed
-05102017
Optional Attachment-(1)-05102017
Form MGT-14-11092017_signed
Optional Attachment-(2)-11092017
Optional Attachment-(1)-11092017
-11092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form DIR-12-201015.OCT
Form ADT-1-161015.OCT
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-110515.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Optional Attachment 1-110714.PDF
Form 67 -Addendum--110714 in respect of Form GNL.2-200614.PDF
Form GNL.2-200614.PDF
Optional Attachment 1-200614.PDF
Form DIR-12-280514.OCT
Letter of Appointment-280514.PDF
Declaration of the appointee Director- in Form DIR-2-280514.PDF
Acknowledgement of Stamp Duty AoA payment-070314.PDF
Acknowledgement of Stamp Duty MoA payment-070314.PDF