Company Information
CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
01 August 2014
Paid Up Capital
2,192,500
Authorised Capital
2,200,000
Directors
Amitabh Shukla
Director/Designated Partner
about 13 years ago
about 13 years ago
Sunil Anand
Director/Designated Partner
about 13 years ago
about 13 years ago
Helenka Anand
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form STK-2-28082018-signed
Optional Attachment-(3)-29062017
Optional Attachment-(2)-29062017
Optional Attachment-(1)-29062017
-29062017
Form PAS-3-01042016_signed
Copy of Board or Shareholders? resolution-01042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042016
Form MGT-14-31032016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032016
Form SH-7-030316.PDF
MoA - Memorandum of Association-030316.PDF
Copy of the resolution for alteration of capital-030316.PDF
Form ADT-1-020315.OCT
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
Form23AC-210215 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Form 23B for period 010413 to 310314-110913.OCT
Form23AC-240214 for the FY ending on-310313.OCT
Form 2-220313-190313.PDF
List of allottees-220313.PDF
Form 2-110313.OCT
List of allottees-110313.PDF
Form 32-081012.OCT
Form 23-061012.PDF
Copy of resolution-061012.PDF
Optional Attachment 1-061012.PDF
Form 32-061012-210912.PDF
