Company Information
CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kulbhushan Sinha
Director/Designated Partner
about 12 years ago
about 12 years ago
Anshu Sinha
Director/Designated Partner
over 13 years ago
over 13 years ago
Amlendu Bhushan Sinha
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032017
Directors report as per section 134(3)-03032017
Form AOC-4-03032017_signed
List of share holders, debenture holders;-02032017
Form DIR-12-02032017_signed
Form MGT-7-02032017_signed
Form ADT-1-21022017_signed
Copy of the intimation sent by company-11022017
Copy of written consent given by auditor-11022017
Form ADT-3-01022017-signed
Resignation letter-28012017
Form MGT-14-180515.OCT
Copy of resolution-180515.PDF
Form MGT-14-010415.OCT
Form INC-22-010415.OCT
Copy of resolution-010415.PDF
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
Optional Attachment 1-240215.PDF
Form ADT-1-180215.OCT
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
FormSchV-240115 for the FY ending on-310314.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 32-230213.OCT
Optional Attachment 1-230213.PDF
