Company Information
CIN
Status
Date of Incorporation
11 June 2014
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
Sumit Beniwal
Director
over 11 years ago
over 11 years ago
Saurabh Sachan
Individual Promoter
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-04022018
Form MGT-7-04022018_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Optional Attachment-(1)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form GNL.2-140714.PDF
Optional Attachment 1-140714.PDF
Optional Attachment 2-140714.PDF
Acknowledgement of Stamp Duty MoA payment-110614.PDF
Acknowledgement of Stamp Duty AoA payment-110614.PDF
Certificate of Incorporation-110614.PDF
Certificate of Incorporation-110614.PDF
Optional Attachment 1-060614.PDF
Optional Attachment 4-060614.PDF
Optional Attachment 5-060614.PDF
Declaration by the first director-060614.PDF
AoA - Articles of Association-060614.PDF
Annexure of subscribers-060614.PDF
Evidence of cessation-060614.PDF
Form INC-7-060614.PDF
Form INC-22-060614-260514.PDF
Form DIR-12-060614-260514.PDF
