Company Information

CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sumit Israni
Sumit Israni
Director
about 11 years ago
Anita Batra
Anita Batra
Director/Designated Partner
about 11 years ago
Prem Kumar Israni
Prem Kumar Israni
Director/Designated Partner
almost 13 years ago
Rajesh Batra
Rajesh Batra
Director/Designated Partner
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form AOC-4A-281115.PDF
Copy Of Financial Statements as per section 134-281115.PDF
Form MGT-14-200515.OCT
AoA - Articles of Association-190515.PDF
Copy of resolution-190515.PDF
MoA - Memorandum of Association-190515.PDF
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Form GNL.2-291114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Interest in other entities-151014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-300914.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Form 32-161113.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-071013 for the FY ending on-310313.OCT