Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam .
Poonam .
Director/Designated Partner
over 14 years ago
Kuldeep Sharma
Kuldeep Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Vishal Aggarwal
Vishal Aggarwal
Director
over 14 years ago

Documents

Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160607
Form MGT-14-20052016-signed
Altered memorandum of association-19052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
Directors report as per section 134(3)-07052016
List of share holders, debenture holders;-07052016
Optional Attachment-(1)-07052016
Optional Attachment-(2)-07052016
Form MGT-7-07052016_signed
Form AOC-4-07052016_signed
Copy of Board Resolution-200216.PDF
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form23AC-271113 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 32-241012.OCT
Evidence of cessation-201012.PDF
Form 23B for period 300811 to 310312-020412.OCT
Form 32-310811.OCT
Acknowledgement of Stamp Duty MoA payment-300811.PDF
AoA - Articles of Association-300811.PDF
MoA - Memorandum of Association-300811.PDF
Acknowledgement of Stamp Duty AoA payment-300811.PDF
Certificate of Incorporation-300811.PDF
Certificate of Incorporation-300811.PDF