Company Information

CIN
Status
Date of Incorporation
27 August 2010
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pragya Agarwal
Pragya Agarwal
Additional Director
almost 8 years ago
Manoj Agarwal
Manoj Agarwal
Director
over 12 years ago
Mayank Agarwal
Mayank Agarwal
Director
over 14 years ago

Past Directors

Sachin Agarwal
Sachin Agarwal
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Acknowledgement received from company-04032017
Evidence of cessation;-04032017
Optional Attachment-(3)-04032017
Proof of dispatch-04032017
Form DIR-11-04032017_signed
Form DIR-12-04032017_signed
Interest in other entities;-04032017
Letter of appointment;-04032017
Notice of resignation filed with the company-04032017
Notice of resignation;-04032017
Optional Attachment-(1)-04032017
Optional Attachment-(2)-04032017
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
Form AOC-4-061115.OCT
Form MGT-7-311015.OCT
Form DIR-12-151014.OCT
Form23AC-011014 for the FY ending on-310314.OCT
FormSchV-011014 for the FY ending on-310314.OCT
Form GNL.2-190914.PDF
Optional Attachment 1-190914.PDF
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Form DIR-11-070814.OCT
Form DIR-12-070814.OCT