Company Information

CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
4,835,000
Authorised Capital
4,900,000

Directors

Ajay Shaw
Ajay Shaw
Director/Designated Partner
over 13 years ago
Murari Lal Sharma
Murari Lal Sharma
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-16112016_signed
List of share holders, debenture holders;-14112016
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-28052016
Form MGT-7-28052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052016
Directors report as per section 134(3)-09052016
Form AOC-4-09052016_signed
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-290513.PDF
Copy of the notice calling for the meeting with Explanatory Statement-290513.PDF
Copy of the minutes of the meeting at which the special resolution was passed-290513.PDF
Copy of petition-290513.PDF
Affidavit verifying the petition-290513.PDF
Affidavit verifying list of creditors as per regulation 36-7--290513.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-290513.PDF
Optional Attachment 1-290513.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-290513.PDF
-311014.OCT
Form66-281014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
List of allottees-210814.PDF
Resltn passed by the BOD-210814.PDF
Form SH-7-160814.PDF
MoA - Memorandum of Association-160814.PDF
Copy of the resolution for alteration of capital-160814.PDF
Form23AC-160714 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT