Company Information

CIN
Status
Date of Incorporation
26 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amar Agarwal
Amar Agarwal
Director/Designated Partner
about 9 years ago
Uma Agarwal
Uma Agarwal
Director/Designated Partner
over 10 years ago

Past Directors

Rakhi Mahajan
Rakhi Mahajan
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Form INC-22-19012017_signed
Optional Attachment-(2)-19012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012017
Optional Attachment-(1)-19012017
Copies of the utility bills as mentioned above (not older than two months)-19012017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-220216.OCT
Form ADT-1-010216.OCT
Form AOC-4-310116.OCT
Form DIR-12-300116.OCT
Optional Attachment 1-300116.PDF
Form GNL-4-280815 in respect of Form GNL.2-060815.PDF
Challan evidencing deposit of amount-280815.PDF
Form GNL-4-270815 in respect of Form GNL.2-060815.PDF
Challan evidencing deposit of amount-270815.PDF
Optional Attachment 1-210815.PDF
Optional Attachment 4-210815.PDF
Optional Attachment 3-210815.PDF
Optional Attachment 5-210815.PDF