Company Information
CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
585,000
Authorised Capital
1,000,000
Directors
Himanshu Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Naveen Goel
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Directors report as per section 134(3)-09092016
Form AOC-4-09092016_signed
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
FormSchV-101014 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-290714.OCT
Form PAS-3-180714.OCT
List of allottees-150714.PDF
Resltn passed by the BOD-150714.PDF
Form SH-7-050714.PDF
Copy of the resolution for alteration of capital-050714.PDF
MoA - Memorandum of Association-050714.PDF
Form GNL.2-280614.PDF
Copy of resolution-280614.PDF
Optional Attachment 1-280614.PDF
Optional Attachment 2-280614.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-171012 for the FY ending on-310312.OCT
FormSchV-171012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 2-050612.OCT
