Company Information
CIN
Status
Date of Incorporation
20 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Priti Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinit Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Karan Singh Bisth
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Optional Attachment-(1)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Acknowledgement of Stamp Duty MoA payment-270614.PDF
Acknowledgement of Stamp Duty AoA payment-270614.PDF
Certificate of Incorporation-270614.PDF
Certificate of Incorporation-270614.PDF
Annexure of subscribers-080614.PDF
AoA - Articles of Association-080614.PDF
Declaration by the first director-080614.PDF
Declaration of the appointee Director- in Form DIR-2-080614.PDF
Optional Attachment 1-080614.PDF
No Objection Certificate in case there is a change in promoters-080614.PDF
MoA - Memorandum of Association-080614.PDF
Form DIR-12-080614-080614.PDF
Form INC-22-080614-080614.PDF
Form INC-7-080614.PDF
