Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajnesh Kumar Agnihotri
Rajnesh Kumar Agnihotri
Director/Designated Partner
about 12 years ago
Mirtesh Sharma
Mirtesh Sharma
Director/Designated Partner
about 12 years ago

Documents

Form MGT-14-17022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form AOC-4-17082018_signed
Form MGT-7-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Form 20B-31072018_signed
Form ADT-1-30072018_signed
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
Form 23AC-30072018_signed
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Optional Attachment-(1)-27072018
Optional Attachment-(2)-26072018
Optional Attachment-(1)-26072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26072018
Annual return as per schedule V of the Companies Act,1956-26072018
Copy of written consent given by auditor-23072018
Copy of the intimation sent by company-23072018
Copy of resolution passed by the company-23072018
Form ADT-1-21072018_signed
Copy of resolution passed by the company-18072018
Copy of the intimation sent by company-18072018
Copy of written consent given by auditor-18072018
Acknowledgement of Stamp Duty MoA payment-251113.PDF
Acknowledgement of Stamp Duty AoA payment-251113.PDF
Certificate of Incorporation-251113.PDF