Company Information
CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,300,000
Authorised Capital
40,000,000
Directors
Dev Karan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Ramavtar Sindriya
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-220116.OCT
Form MGT-7-080116.OCT
Form AOC-4-080116.OCT
Form INC-22-080715.OCT
Form INC-22-230615.OCT
Form SH-7-120615.PDF
Copy of the resolution for alteration of capital-120615.PDF
MoA - Memorandum of Association-120615.PDF
Optional Attachment 1-120615.PDF
Private placement offer letter-200515.PDF
Form GNL.2-200515.PDF
Optional Attachment 1-200515.PDF
Form PAS-3-150515.OCT
Complete record of private placement offers and acceptences-050515.PDF
Copy of contract- if any-050515.PDF
Copy of the valuation report of properties- rights and shares-050515.PDF
List of allottees-050515.PDF
Optional Attachment 1-050515.PDF
Resltn passed by the BOD-050515.PDF
Form MGT-14-020515.PDF
Optional Attachment 1-020515.PDF
AoA - Articles of Association-020515.PDF
Optional Attachment 2-020515.PDF
