Company Information

CIN
Status
Date of Incorporation
02 May 2013
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

Love Sethi
Love Sethi
Director/Designated Partner
over 2 years ago
Brahm Shankar
Brahm Shankar
Director/Designated Partner
over 12 years ago

Documents

Notice of resignation filed with the company-28122017
Form DIR-11-28122017_signed
Proof of dispatch-28122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form ADT-1-181015.OCT
FormSchV-250215 for the FY ending on-310314.OCT
Form ADT-1-020315.OCT
Form23AC-250215 for the FY ending on-310314.OCT
Form MGT-14-280215.OCT
Optional Attachment 1-250215.PDF
Copy of resolution-250215.PDF
Form 23B for period 020513 to 310314-240513.OCT
Acknowledgement of Stamp Duty AoA payment-020513.PDF
Acknowledgement of Stamp Duty MoA payment-020513.PDF
Optional Attachment 1-020513.PDF
MoA - Memorandum of Association-020513.PDF
AoA - Articles of Association-020513.PDF
Certificate of Incorporation-020513.PDF
Form 1-020513.PDF