Company Information

CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 11 years ago
Sonia Khatri
Sonia Khatri
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Copy of written consent given by auditor-27062018
Directors report as per section 134(3)-27062018
Certificate of Incorporation-010914.PDF
Certificate of Incorporation-010914.PDF
AoA - Articles of Association-300814.PDF
Annexure of subscribers-300814.PDF
MoA - Memorandum of Association-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 3-300814.PDF
Form INC-22-300814-260814.PDF
Form INC-7-300814.PDF
Optional Attachment 1-260814.PDF
Interest in other entities-260814.PDF
Declaration of the appointee Director- in Form DIR-2-260814.PDF
Optional Attachment 3-260814.PDF
Declaration by the first director-260814.PDF
Form DIR-12-260814-260814.PDF