Company Information

CIN
Status
Date of Incorporation
04 June 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

Hemant Agnihotri
Hemant Agnihotri
Director/Designated Partner
over 2 years ago
Ashwani Tyagi
Ashwani Tyagi
Director/Designated Partner
over 12 years ago

Documents

Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22122017
Optional Attachment-(1)-22122017
Form 23AC-22122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-02122016_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Secretarial Audit Report-24112016
Form ADT-3-08092016-signed
Form ADT-1-07092016_signed
Optional Attachment-(1)-07092016
Copy of written consent given by auditor-07092016
Copy of the intimation sent by company-07092016
Resignation letter-03092016
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Acknowledgement of Stamp Duty AoA payment-040613.PDF
Acknowledgement of Stamp Duty MoA payment-040613.PDF
Certificate of Incorporation-040613.PDF