Company Information
CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Narayan Singh Kiraula
Director/Designated Partner
over 2 years ago
over 2 years ago
Indresh Kiraula
Director/Designated Partner
over 13 years ago
over 13 years ago
Naresh Kiraula
Director/Designated Partner
over 13 years ago
over 13 years ago
Maneesha Rautela
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form STK-2-30072020-signed
-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-13072017
List of share holders, debenture holders;-13072017
Form MGT-7-13072017_signed
Form AOC-4-13072017_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form 23B for period 310314 to 310319-250814.OCT
Form23AC-090914 for the FY ending on-310314.OCT
FormSchV-090914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300813.OCT
Form23AC-250913 for the FY ending on-310313.OCT
FormSchV-250913 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-280512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280512.PDF
Form 23-280512.PDF
AoA - Articles of Association-280512.PDF
Copy of resolution-280512.PDF
Minutes of Meeting-280512.PDF
MoA - Memorandum of Association-280512.PDF
Optional Attachment 1-280512.PDF
Optional Attachment 2-280512.PDF
Optional Attachment 3-280512.PDF
Optional Attachment 4-280512.PDF
Optional Attachment 5-280512.PDF
Copy of Board Resolution-220512.PDF
