Company Information

CIN
Status
Date of Incorporation
01 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

Gaurav Bhardwaj
Gaurav Bhardwaj
Director/Designated Partner
over 9 years ago
Ryan Grant Beifus
Ryan Grant Beifus
Director/Designated Partner
over 12 years ago
Aman Singh Chhabra
Aman Singh Chhabra
Director/Designated Partner
over 12 years ago
Sudeep Singh
Sudeep Singh
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-10052016
Letter of appointment;-10052016
Form_DIR-12_Signed_Form_Gaurav_Bigmouth_ANJANI1990_20160510142051.pdf-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form GNL.2-301114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010513 to 310314-150513.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 32-100513.OCT
Acknowledgement of Stamp Duty MoA payment-010513.PDF
Certificate of Incorporation-010513.PDF
Certificate of Incorporation-010513.PDF