Company Information

CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 July 2016
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Dilip Kumar Soni
Dilip Kumar Soni
Director/Designated Partner
over 10 years ago
Shishank Bansal
Shishank Bansal
Director/Designated Partner
over 10 years ago

Past Directors

Saurabh Jain
Saurabh Jain
Director
over 12 years ago
Nitin Kumar Jain
Nitin Kumar Jain
Director
over 12 years ago

Documents

List of share holders, debenture holders;-25072016
Directors report as per section 134(3)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form MGT-7-25072016_signed
Form AOC-4-25072016_signed
Form PAS-3-280216.OCT
List of allottees-260216.PDF
Resltn passed by the BOD-260216.PDF
Form SH-7-160216.PDF
Copy of the resolution for alteration of capital-160216.PDF
MoA - Memorandum of Association-160216.PDF
Form AOC-4-241215.OCT
Form MGT-7-231215.OCT
Form DIR-12-300615.OCT
Evidence of cessation-270615.PDF
Form INC-22-260615.OCT
Form DIR-12-250615.OCT
Declaration of the appointee Director- in Form DIR-2-230615.PDF
Letter of Appointment-230615.PDF
FormSchV-190914 for the FY ending on-310314.OCT
Form23AC-070914 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Form SH-7-210814.PDF
Copy of the resolution for alteration of capital-210814.PDF
MoA - Memorandum of Association-210814.PDF
Copy of resolution-170814.PDF
Acknowledgement of Stamp Duty AoA payment-210813.PDF
Acknowledgement of Stamp Duty MoA payment-210813.PDF
Certificate of Incorporation-210813.PDF
Certificate of Incorporation-210813.PDF