Company Information

CIN
Status
Date of Incorporation
23 March 2012
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

Bhavana Srivastav
Bhavana Srivastav
Director/Designated Partner
over 2 years ago
Ved Prakash
Ved Prakash
Director/Designated Partner
over 7 years ago
Bijender Singh Solanki
Bijender Singh Solanki
Director/Designated Partner
over 13 years ago
Pankaj Solanki
Pankaj Solanki
Director/Designated Partner
over 13 years ago

Documents

Optional Attachment-(2)-23052018
Optional Attachment-(1)-23052018
Form DIR-12-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Optional Attachment-(1)-21122016
Form AOC-4-21122016_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
Optional Attachment 1-201114.PDF
FormSchV-201114 for the FY ending on-310314.OCT
-151114.OCT
Form23AC-140314 for the FY ending on-310313.OCT
FormSchV-140314 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-230312.PDF
Acknowledgement of Stamp Duty AoA payment-230312.PDF
Certificate of Incorporation-230312.PDF
Certificate of Incorporation-230312.PDF
MoA - Memorandum of Association-200312.PDF
AoA - Articles of Association-200312.PDF
Annexure of subscribers-200312.PDF
Form 1-200312.PDF
Form 18-200312-200312.PDF
Form 32-200312-200312.PDF