Company Information

CIN
Status
Date of Incorporation
15 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikram Vasishth
Vikram Vasishth
Director/Designated Partner
about 11 years ago
Keshav Vasishth
Keshav Vasishth
Director/Designated Partner
about 11 years ago

Documents

Form ADT-3-17062019_signed
Resignation letter-17062019
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Form ADT-1-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Copy of resolution passed by the company-30012018
Copy of the intimation sent by company-30012018
Copy of written consent given by auditor-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Form MGT-14-140115.OCT
Form INC-22-130115.OCT
Copy of resolution-130115.PDF
Acknowledgement of Stamp Duty MoA payment-151214.PDF
Acknowledgement of Stamp Duty AoA payment-151214.PDF
Certificate of Incorporation-151214.PDF
Certificate of Incorporation-151214.PDF
Optional Attachment 1-051214.PDF
Declaration by the first director-051214.PDF
AoA - Articles of Association-051214.PDF
Annexure of subscribers-051214.PDF
Declaration of the appointee Director- in Form DIR-2-051214.PDF
Form INC-7-051214.PDF
Form DIR-12-051214-051214.PDF