Company Information

CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Past Directors

Manoj Agarwal
Manoj Agarwal
Director
almost 12 years ago
Varun Agarwal .
Varun Agarwal .
Director
about 12 years ago
Yogendra Kumar Agarwal
Yogendra Kumar Agarwal
Director
about 12 years ago

Documents

Form ADT-1-08112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-3-13082019_signed
Resignation letter-13082019
Form ADT-1-23052019_signed
Form SH-7-22052019-signed
Form DIR-12-17052019_signed
Notice of resignation;-17052019
Evidence of cessation;-17052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Altered memorandum of assciation;-16052019
Copy of the resolution for alteration of capital;-16052019
Form DIR-12-16052019_signed
Interest in other entities;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019