Company Information

CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prasanna Kumar Ahirwar
Prasanna Kumar Ahirwar
Director/Designated Partner
about 11 years ago
Sameer Garg
Sameer Garg
Director/Designated Partner
about 11 years ago

Documents

Form DIR-11-27092018_signed
Proof of dispatch-20092018
Notice of resignation filed with the company-20092018
Form AOC-4-07042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form ADT-1-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Acknowledgement of Stamp Duty MoA payment-121114.PDF
Acknowledgement of Stamp Duty AoA payment-121114.PDF
Certificate of Incorporation-121114.PDF
Certificate of Incorporation-121114.PDF
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Declaration by the first director-071114.PDF
Form DIR-12-071114-181014.PDF
Annexure of subscribers-071114.PDF
AoA - Articles of Association-071114.PDF
Optional Attachment 4-071114.PDF
Optional Attachment 3-071114.PDF
Optional Attachment 2-071114.PDF
Optional Attachment 1-071114.PDF
MoA - Memorandum of Association-071114.PDF
Form INC-7-071114.PDF