Company Information
CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajay Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Parichay Mehra
Beneficial Owner
over 13 years ago
over 13 years ago
Documents
Form STK-2-19032019-signed
Optional Attachment-(3)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
-24102018
Optional Attachment-(3)-21092018
-21092018
Optional Attachment-(1)-21092018
Optional Attachment-(2)-21092018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form INC-22-31012017_signed
Optional Attachment-(1)-31012017
Copy of board resolution authorizing giving of notice-31012017
Copies of the utility bills as mentioned above (not older than two months)-31012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form AOC-5-20072016-signed
Copy of board resolution-13072016
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form ADT-1-181015.OCT
