Company Information

CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankur Narayan Agarwal
Ankur Narayan Agarwal
Additional Director
over 7 years ago

Past Directors

Ravi Kant Srivastava
Ravi Kant Srivastava
Director
almost 12 years ago

Documents

Form DIR-12-02052018_signed
Evidence of cessation;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Declaration by first director-02052018
Interest in other entities;-02052018
Notice of resignation;-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Optional Attachment-(3)-02052018
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
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;-28112016
Form MGT-7-28112016
Form MGT-7-261215.OCT
Form AOC-4-061115.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
-011214.OCT
Optional Attachment 2-040214.PDF
Optional Attachment 1-040214.PDF
MoA - Memorandum of Association-040214.PDF
AoA - Articles of Association-040214.PDF