Company Information

CIN
Status
Date of Incorporation
02 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
over 7 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Nishita Kaul
Nishita Kaul
Director
over 11 years ago

Documents

Form STK-2-29072021-signed
Form MGT-14-25022019_signed
-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form DIR-12-25022019_signed
Optional Attachment-(1)-25022019
Optional Attachment-(2)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017
Directors report as per section 134(3)-31122017
List of share holders, debenture holders;-31122017
Form MGT-7-31122017_signed
Form AOC-4-31122017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-02112017_signed
Form ADT-1-01112017_signed
Copy of resolution passed by the company-01112017
Copy of written consent given by auditor-01112017
List of share holders, debenture holders;-01112017
Copy of the intimation sent by company-01112017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18062017
Form 23AC-18062017_signed