Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,116,520
Authorised Capital
1,200,000

Directors

Pranav Kapur
Pranav Kapur
Director/Designated Partner
over 2 years ago
Ashok Kumar Pachauri
Ashok Kumar Pachauri
Director/Designated Partner
about 11 years ago

Past Directors

Sameer Chawla
Sameer Chawla
Director
about 13 years ago

Documents

Form STK-2-20032019-signed
Optional Attachment-(1)-24072018
Optional Attachment-(2)-24072018
Optional Attachment-(3)-24072018
Optional Attachment-(4)-24072018
-24072018
-07052018
Optional Attachment-(1)-07052018
Optional Attachment-(2)-07052018
Notice of resignation;-03052018
Form DIR-12-03052018_signed
Evidence of cessation;-03052018
Form PAS-3-30042018_signed
Form MGT-14-30042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Copy of Board or Shareholders? resolution-30042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042018
Form SH-7-02042018-signed
Copy of the resolution for alteration of capital;-21032018
Altered memorandum of assciation;-21032018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016