Company Information

CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Arora
Prashant Arora
Director
about 13 years ago

Documents

Form INC-22-13122017_signed
Copies of the utility bills as mentioned above (not older than two months)-13122017
Copy of board resolution authorizing giving of notice-13122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form 20B-16052017_signed
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Form 20B-15052017_signed
Annual return as per schedule V of the Companies Act,1956-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017
List of share holders, debenture holders;-08052017
Form ADT-1-05012017_signed
Copy of the intimation sent by company-05012017
Copy of written consent given by auditor-05012017
Copy of resolution passed by the company-05012017
Acknowledgement of Stamp Duty MoA payment-191112.PDF
Acknowledgement of Stamp Duty AoA payment-191112.PDF
Certificate of Incorporation-191112.PDF
Certificate of Incorporation-191112.PDF
Optional Attachment 1-161112.PDF
MoA - Memorandum of Association-161112.PDF
AoA - Articles of Association-161112.PDF
Form 1-161112.PDF
Form 32-101112-101112.PDF