Company Information

CIN
Status
Date of Incorporation
24 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
02 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanika Agarwal
Kanika Agarwal
Director/Designated Partner
over 1 year ago
Shilona Agarwal
Shilona Agarwal
Director/Designated Partner
over 1 year ago
Aditya Agarwal
Aditya Agarwal
Director
almost 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 12 years ago
Birsingh Pundir
Birsingh Pundir
Director
over 12 years ago

Documents

Form INC-28-06022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20012018
Form MGT-14-29082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082017
List of share holders, debenture holders;-29062017
Optional Attachment-(1)-29062017
Directors report as per section 134(3)-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form MGT-7-29062017_signed
Form AOC-4-29062017_signed
Form MGT-6-20042017_signed
Optional Attachment-(1)-20042017
-20042017
Form INC-22-29122016_signed
Copies of the utility bills as mentioned above (not older than two months)-29122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122016
Copy of board resolution authorizing giving of notice-29122016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form ADT-1-29102016_signed
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Form MGT-7-041215.OCT
Form AOC-4-251115.OCT
Form ADT-1-171015.OCT
Form MGT-14-021015.OCT