Company Information

CIN
Status
Date of Incorporation
14 February 2007
Listing Status
Unlisted
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 799/-

Directors

Meena Agarwal Agarwal
Meena Agarwal Agarwal
Director/Designated Partner
over 9 years ago
Abhishak Gupta
Abhishak Gupta
Director/Designated Partner
over 9 years ago
Prahlad Gautam .
Prahlad Gautam .
Director
almost 18 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
almost 18 years ago

Documents

Form STK-2-28032019-signed
-04052018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Optional Attachment-(1)-13102016
Form MGT-7-021215.OCT
Form AOC-4-281115.OCT
Form ADT-1-251115.OCT
Form DIR-12-010515.OCT
Optional Attachment 2-300415.PDF
Optional Attachment 3-300415.PDF
Optional Attachment 4-300415.PDF
Optional Attachment 1-300415.PDF
Letter of Appointment-300415.PDF
Evidence of cessation-300415.PDF
Interest in other entities-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Form GNL.2-291114.OCT