Company Information

CIN
Status
Date of Incorporation
13 February 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
500,000

Directors

Sunil Narayanan Kutty Menon
Sunil Narayanan Kutty Menon
Director/Designated Partner
over 2 years ago
Sapna Sunil Menon
Sapna Sunil Menon
Director/Designated Partner
over 2 years ago

Documents

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
Form MGT-7-28112016
Form AOC-4-28112016
Form MGT-14-10062016_signed
Altered memorandum of association-10062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062016
Optional Attachment-(1)-10062016
Optional Attachment-(2)-10062016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-250715.OCT
Form23AC-240715 for the FY ending on-310313.OCT
Form23AC-240715 for the FY ending on-310314.OCT
FormSchV-240715 for the FY ending on-310313.OCT
FormSchV-240715 for the FY ending on-310314.OCT
MoA - Memorandum of Association-130212.PDF
AoA - Articles of Association-130212.PDF
Acknowledgement of Stamp Duty MoA payment-130212.PDF
Acknowledgement of Stamp Duty AoA payment-130212.PDF
Form 1-130212.PDF
Certificate of Incorporation-130212.PDF
Certificate of Incorporation-130212.PDF
Form 18-080212-080212.PDF
Form 32-080212-080212.PDF