Company Information
CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shyamlee Kalra
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Kanta Seemar
Director/Designated Partner
about 2 years ago
about 2 years ago
Dharam Vir Seemar
Director/Designated Partner
about 2 years ago
about 2 years ago
Prerna Seemar Kalra
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed
Optional Attachment-(3)-22102016
Optional Attachment-(2)-22102016
Optional Attachment-(1)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
Form GNL.2-291114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Acknowledgement of Stamp Duty AoA payment-111113.PDF
Acknowledgement of Stamp Duty MoA payment-111113.PDF
Certificate of Incorporation-111113.PDF
Certificate of Incorporation-111113.PDF
AoA - Articles of Association-081113.PDF
MoA - Memorandum of Association-081113.PDF
Optional Attachment 1-081113.PDF
Form 1-081113.PDF
Form 18-191013-191013.PDF
Form 32-191013-191013.PDF
