Company Information
CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Yogesh Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Kajal Thakur
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11072018
Annual return as per schedule V of the Companies Act,1956-11072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Optional Attachment-(1)-11072018
Form 20B-11072018_signed
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Form 66-11072018_signed
Form 23AC-11072018_signed
Acknowledgement of Stamp Duty AoA payment-040413.PDF
Acknowledgement of Stamp Duty MoA payment-040413.PDF
Certificate of Incorporation-040413.PDF
Certificate of Incorporation-040413.PDF
MoA - Memorandum of Association-190313.PDF
AoA - Articles of Association-190313.PDF
Form 1-190313.PDF
Form 18-190313-190313.PDF
Form 32-190313-190313.PDF
