Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bindiya Anand
Bindiya Anand
Director/Designated Partner
over 14 years ago
Anurag Kumar Aggarwal
Anurag Kumar Aggarwal
Director/Designated Partner
over 14 years ago
Priyamwad Kumar Singh
Priyamwad Kumar Singh
Director/Designated Partner
over 14 years ago

Charges

45 Lak
02 December 2011
Canara Bank
45 Lak
02 December 2011
Canara Bank
0
02 December 2011
Canara Bank
0
02 December 2011
Canara Bank
0

Documents

Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07052018
Form AOC-4-07052018_signed
Form 23AC-07052018_signed
List of share holders, debenture holders;-05052018
Annual return as per schedule V of the Companies Act,1956-05052018
Form MGT-7-05052018_signed
Form 20B-05052018_signed
FormSchV-070414 for the FY ending on-310313.OCT
Form23AC-070414 for the FY ending on-310313.OCT
Form23AC-050414 for the FY ending on-310312.OCT
FormSchV-050414 for the FY ending on-310312.OCT
Form 23B for period 030611 to 310312-140611.OCT
Certificate of Registration of Mortgage-291211.PDF
Optional Attachment 3-291211.PDF
Optional Attachment 2-291211.PDF
Certificate of Registration of Mortgage-291211.PDF
Instrument of creation or modification of charge-291211.PDF
Optional Attachment 1-291211.PDF
Form 8-291211.OCT
Certificate of Registration of Mortgage-291211.PDF
Copy of Board Resolution-230911.PDF
Acknowledgement of Stamp Duty AoA payment-030611.PDF
Acknowledgement of Stamp Duty MoA payment-030611.PDF
Certificate of Incorporation-030611.PDF
Certificate of Incorporation-030611.PDF
AoA - Articles of Association-020611.PDF
MoA - Memorandum of Association-020611.PDF
Optional Attachment 1-020611.PDF