Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anurag Pratap Singh
Anurag Pratap Singh
Director/Designated Partner
over 2 years ago
Ruchi Rathor
Ruchi Rathor
Director/Designated Partner
over 11 years ago

Past Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Director
about 13 years ago
Shashi Singh
Shashi Singh
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form ADT-1-050116.OCT
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-280315.PDF
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form 23B for period 010413 to 310314-250314.OCT
Form INC-22-070814.OCT
Optional Attachment 1-010814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080714.PDF
Form DIR-11-100714.OCT
Minutes of Meeting-080714.PDF
Optional Attachment 2-080714.PDF
Optional Attachment 1-080714.PDF
MoA - Memorandum of Association-080714.PDF