Company Information

CIN
Status
Date of Incorporation
11 January 2013
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

Ankush Nijhawan
Ankush Nijhawan
Director/Designated Partner
about 3 years ago
Sameer Lamba
Sameer Lamba
Director/Designated Partner
almost 12 years ago
Saurabh Khanijo
Saurabh Khanijo
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Fork&SpoonSecurityholderDetail_Q68292994_SBHATIA1_20161013135635.xlsx
Form AOC-4-041215.OCT
Form ADT-1-070715.OCT
AoA - Articles of Association-090314.PDF
Consent of shareholders-090314.PDF
Form 67 -Addendum--090314 in respect of Form 23-190214.PDF
MoA - Memorandum of Association-090314.PDF
Form 18-010314.OCT
Optional Attachment 1-280214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190214.PDF
Form 23-190214.PDF
Copy of resolution-190214.PDF
Optional Attachment 3-190214.PDF
Minutes of Meeting-190214.PDF
MoA - Memorandum of Association-190214.PDF
Optional Attachment 2-190214.PDF
Optional Attachment 1-190214.PDF
Copy of Board Resolution-300114.PDF
Form 32-170114.OCT
Evidence of cessation-170114.PDF
Optional Attachment 1-170114.PDF
Acknowledgement of Stamp Duty AoA payment-110113.PDF
Acknowledgement of Stamp Duty MoA payment-110113.PDF
Certificate of Incorporation-110113.PDF