Company Information

CIN
Status
Date of Incorporation
09 July 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

Rajiv Kumar Chugh
Rajiv Kumar Chugh
Director/Designated Partner
about 2 years ago
Parvesh Sahni
Parvesh Sahni
Director/Designated Partner
almost 13 years ago
Surendra Singh
Surendra Singh
Director/Designated Partner
over 13 years ago

Documents

Form MGT-14-22042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042017
Form INC-22-13042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017
Copies of the utility bills as mentioned above (not older than two months)-13042017
Copy of board resolution authorizing giving of notice-13042017
List of share holders, debenture holders;-17022017
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Directors report as per section 134(3)-16022017
Optional Attachment-(1)-16022017
Form23AC-091015 for the FY ending on-310314.OCT
FormSchV-011015 for the FY ending on-310314-Revised-2.OCT
Form MGT-7-071015.OCT
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Application for grant of immunity certificate under CLSS 2014-051214.PDF
Form23AC-131114 for the FY ending on-310313-Revised-1.OCT
FormSchV-131114 for the FY ending on-310313-Revised-1.OCT
Form MGT-14-290714.OCT
Optional Attachment 1-300614.PDF
Copy of resolution-300614.PDF
Form 32-100313.OCT
Form 23B for period 090712 to 310313-300712.OCT
Acknowledgement of Stamp Duty AoA payment-090712.PDF
Acknowledgement of Stamp Duty MoA payment-090712.PDF
Certificate of Incorporation-090712.PDF
Certificate of Incorporation-090712.PDF