Company Information
CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Akhilesh Mani
Director/Designated Partner
about 2 years ago
about 2 years ago
Uma Shanker Bhardwaj
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016_signed
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161007
Form MGT-14-05102016-signed
Altered articles of association-03102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102016
Altered memorandum of association-03102016
Form AOC-4-121215.OCT
Form MGT-7-051215.OCT
Form ADT-1-181015.OCT
Optional Attachment 1-280114.PDF
MoA - Memorandum of Association-280114.PDF
AoA - Articles of Association-280114.PDF
Acknowledgement of Stamp Duty MoA payment-280114.PDF
Acknowledgement of Stamp Duty AoA payment-280114.PDF
Certificate of Incorporation-280114.PDF
Form 1-280114.PDF
Form 18-280114-311213.PDF
Certificate of Incorporation-280114.PDF
Form 32-311213-311213.PDF
