Company Information
CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Visheshta Agrawal
Director/Designated Partner
about 11 years ago
about 11 years ago
Harsh Vardhan Agrawal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-010216.OCT
Form23AC-290116 for the FY ending on-310315.OCT
Form ADT-1-181015.OCT
Form DIR-11-140115.OCT
Form MGT-14-161014.OCT
Form DIR-12-151014.OCT
Copy of resolution-041014.PDF
Evidence of cessation-011014.PDF
Declaration of the appointee Director- in Form DIR-2-011014.PDF
Interest in other entities-011014.PDF
Optional Attachment 1-011014.PDF
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Form GNL.2-050714.PDF
Optional Attachment 3-050714.PDF
Optional Attachment 2-050714.PDF
Optional Attachment 1-050714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130514.PDF
Form MGT-14-130514.PDF
AoA - Articles of Association-130514.PDF
Copy of resolution-130514.PDF
Minutes of Meeting-130514.PDF
Optional Attachment 1-130514.PDF
MoA - Memorandum of Association-130514.PDF
Copy of Board Resolution-010514.PDF
Acknowledgement of Stamp Duty MoA payment-260214.PDF
Acknowledgement of Stamp Duty AoA payment-260214.PDF
Certificate of Incorporation-260214.PDF
Certificate of Incorporation-260214.PDF
