Company Information
CIN
Status
Date of Incorporation
09 September 2011
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
Pushkar Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Pramod Kumar Praveen
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
List of share holders, debenture holders;-05042017
Form 20B-05042017_signed
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
Copy of Board Resolution-290414.PDF
Copy of Board Resolution-280414.PDF
Acknowledgement of Stamp Duty MoA payment-090911.PDF
Acknowledgement of Stamp Duty AoA payment-090911.PDF
Certificate of Incorporation-090911.PDF
Certificate of Incorporation-090911.PDF
Optional Attachment 1-080911.PDF
MoA - Memorandum of Association-080911.PDF
AoA - Articles of Association-080911.PDF
Form 1-080911.PDF
Form 32-080911-080911.PDF
Form 18-080911-080911.PDF
