Company Information
CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Ashok Kumar Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kshitiz Kaushal
Director/Designated Partner
about 12 years ago
about 12 years ago
Praveen Aggarwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Manoj Gupta
Director
almost 13 years ago
almost 13 years ago
Charges
02 December 2013
Canara Bank
2 Crore
02 December 2013
Canara Bank
0
02 December 2013
Canara Bank
0
02 December 2013
Canara Bank
0
Documents
Form STK-2-24092020-signed
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
-23052019
ListofShareholders_H28874030_COMPANYINS_20190514192923.xlsx
ListofShareholders_G69846830_COMPANYINS_20190514193006.xlsx
-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
-08042019
Optional Attachment-(1)-08042019
Evidence of cessation;-26112018
Form DIR-12-26112018_signed
Notice of resignation;-26112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form CHG-4-17052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180517
Letter of the charge holder stating that the amount has been satisfied-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
List of share holders, debenture holders;-08102016
