Company Information
CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
1,000,000
Authorised Capital
3,000,000
Directors
Sunil Ishpuniani
Director/Designated Partner
over 11 years ago
over 11 years ago
Anjali Ishpuniani
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Hargyan Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-19092018-signed
-21022018
Optional Attachment-(1)-21022018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-091215.OCT
Form AOC-4-081215.OCT
Form MGT-14-271114.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Copy of resolution-191114.PDF
FormSchV-141114 for the FY ending on-310314.OCT
-161114.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290514.PDF
Form MGT-14-290514.PDF
Optional Attachment 4-290514.PDF
Optional Attachment 3-290514.PDF
AoA - Articles of Association-290514.PDF
Optional Attachment 2-290514.PDF
Optional Attachment 1-290514.PDF
MoA - Memorandum of Association-290514.PDF
Copy of resolution-290514.PDF
Minutes of Meeting-290514.PDF
