Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,838,590
Authorised Capital
11,000,000
Directors
Ashish Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Krishan Kumar Vashishtha
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-11-21112017_signed
Proof of dispatch-16112017
Notice of resignation filed with the company-16112017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form MGT-14-300615.OCT
Copy of resolution-300615.PDF
Form PAS-3-290615.OCT
Resltn passed by the BOD-290615.PDF
List of allottees-290615.PDF
Form SH-7-150615.PDF
MoA - Memorandum of Association-150615.PDF
Copy of the resolution for alteration of capital-150615.PDF
Optional Attachment 1-150615.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Form MGT-14-141014.OCT
Form MGT-14-300914.OCT
Copy of resolution-290914.PDF
List of allottees-200914.PDF
Resltn passed by the BOD-200914.PDF
Copy of resolution-160914.PDF
