Company Information

CIN
Status
Date of Incorporation
20 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
17 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suchita Agarwal
Suchita Agarwal
Director
over 2 years ago
Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
over 9 years ago

Past Directors

Sanjeev Singhamony
Sanjeev Singhamony
Director
about 11 years ago

Documents

List of share holders, debenture holders;-20062016
Directors report as per section 134(3)-20062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
Form MGT-7-20062016_signed
Form AOC-4-20062016_signed
Notice of resignation;-09062016
Letter of appointment;-09062016
Form DIR-12-09062016_signed
Evidence of cessation;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Form AOC-4-090116.OCT
Form MGT-7-080116.OCT
Optional Attachment 1-201214.PDF
MoA - Memorandum of Association-201214.PDF
Acknowledgement of Stamp Duty AoA payment-201214.PDF
Acknowledgement of Stamp Duty MoA payment-201214.PDF
Annexure of subscribers-201214.PDF
AoA - Articles of Association-201214.PDF
Certificate of Incorporation-201214.PDF
Form INC-7-201214.PDF
Certificate of Incorporation-201214.PDF
Declaration by the first director-051214.PDF
Declaration of the appointee Director- in Form DIR-2-051214.PDF
Optional Attachment 1-051214.PDF
Form DIR-12-051214-051214.PDF
Form INC-22-051214-051214.PDF