Company Information

CIN
Status
Date of Incorporation
04 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjana Mishra
Ranjana Mishra
Director/Designated Partner
over 9 years ago
Ambuj Kameshwarnath Tivari
Ambuj Kameshwarnath Tivari
Director/Designated Partner
over 9 years ago

Past Directors

Nathu Ram Goel
Nathu Ram Goel
Director
about 12 years ago

Documents

Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form DIR-12-28102016_signed
Form AOC-4-281115.OCT
Form DIR-12-261115.OCT
Optional Attachment 4-251115.PDF
Declaration of the appointee Director- in Form DIR-2-251115.PDF
Evidence of cessation-251115.PDF
Optional Attachment 1-251115.PDF
Optional Attachment 2-251115.PDF
Optional Attachment 3-251115.PDF
Form MGT-7-251115.OCT
Form GNL.2-301114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-201014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-020914.OCT