Company Information
CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
30,000,000.0
Authorised Capital
50,000,000.0
Directors
Documents
Form MGT-7-101115.OCT
Form PAS-3-211015.OCT
Resltn passed by the BOD-201015.PDF
List of allottees-201015.PDF
Form DIR-12-061015.OCT
Optional Attachment 2-061015.PDF
Optional Attachment 1-061015.PDF
Form ADT-1-011015.OCT
Form MGT-14-300915.OCT
MoA - Memorandum of Association-300915.PDF
Optional Attachment 2-300915.PDF
AoA - Articles of Association-300915.PDF
Copy of resolution-300915.PDF
Certificate from the Auditor-230315.PDF
Copy of draft agreement-230315.PDF
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -230315.PDF
Optional Attachment 2-230315.PDF
Optional Attachment 1-230315.PDF
Copy-s- of the resolution of Board of directors-230315.PDF
Copy-s- of resolution of shareholder-s--230315.PDF
Copy of visa-230315.PDF
Form MR-1-250215-160215.PDF
Declaration of the appointee Director- in Form DIR-2-250215.PDF
Copy of shareholder resolution-250215.PDF
Copy of resolution-250215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250215.PDF
Copy of Board Resolution-250215.PDF
Optional Attachment 3-250215.PDF
Letter of Appointment-250215.PDF
Evidence of cessation-250215.PDF
