Company Information
CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shalini Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashu Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Directors report as per section 134(3)-07072016
List of share holders, debenture holders;-07072016
Form MGT-7-07072016_signed
Form AOC-4-07072016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-261015.OCT
Form23AC-230714 for the FY ending on-310314.OCT
FormSchV-230714 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Form MGT-14-260714.OCT
Optional Attachment 1-220714.PDF
Copy of resolution-220714.PDF
Copy of resolution-030714.PDF
Form 23B for period 300513 to 310314-050613.OCT
Acknowledgement of Stamp Duty AoA payment-300513.PDF
Acknowledgement of Stamp Duty MoA payment-300513.PDF
Form 67 -Addendum--300513 in respect of Form 1--130513Form 18--130513Form 32-130513.PDF
Optional Attachment 1-300513.PDF
Certificate of Incorporation-300513.PDF
Certificate of Incorporation-300513.PDF
Optional Attachment 2-280513.PDF
Optional Attachment 1-280513.PDF
MoA - Memorandum of Association-280513.PDF
AoA - Articles of Association-280513.PDF
Form 1-280513.PDF
AoA - Articles of Association-130513.PDF
MoA - Memorandum of Association-130513.PDF
Optional Attachment 2-130513.PDF
