Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dhiraj Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kailash Nath Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form STK-2-06092018-signed
-14082017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form MGT-7-011215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-151212 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-270312.PDF
Annexure of subscribers-270312.PDF
AoA - Articles of Association-270312.PDF
MoA - Memorandum of Association-270312.PDF
Optional Attachment 1-270312.PDF
Optional Attachment 2-270312.PDF
Optional Attachment 3-270312.PDF
Optional Attachment 4-270312.PDF
Acknowledgement of Stamp Duty MoA payment-270312.PDF
Certificate of Incorporation-270312.PDF
Form 1-270312.PDF
Certificate of Incorporation-270312.PDF
Form 18-010312-010312.PDF
Form 32-010312-010312.PDF
