Company Information
CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 August 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Shubhraa Maheshwari
Director
over 13 years ago
over 13 years ago
Udayan Kumar Maheshwari
Director
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)-11092016
Directors report as per section 134(3)-11092016
List of share holders, debenture holders;-11092016
Form MGT-7-11092016_signed
Form AOC-4-11092016_signed
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form MGT-14-160215.OCT
Copy of resolution-160215.PDF
Optional Attachment 1-160215.PDF
Optional Attachment 2-160215.PDF
FormSchV-100115 for the FY ending on-310314.OCT
Form23AC-100115 for the FY ending on-310314.OCT
-071214.OCT
-111114.OCT
Form 23B for period 160812 to 310313-020913.OCT
Form23AC-281213 for the FY ending on-310313.OCT
FormSchV-281213 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-160812.PDF
Acknowledgement of Stamp Duty AoA payment-160812.PDF
Certificate of Incorporation-160812.PDF
Certificate of Incorporation-160812.PDF
Optional Attachment 1-140812.PDF
MoA - Memorandum of Association-140812.PDF
AoA - Articles of Association-140812.PDF
Form 1-140812.PDF
Form 18-060812-060812.PDF
Form 32-060812-060812.PDF
