Company Information
CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumit Dewan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamla Devi
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form STK-2-06122019-signed
-04042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-05072018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-30062018
Letter of Appointment-300814.PDF
Acknowledgement of Stamp Duty AoA payment-010914.PDF
Acknowledgement of Stamp Duty MoA payment-010914.PDF
Certificate of Incorporation-010914.PDF
Form DIR-12-300814-160814.PDF
Certificate of Incorporation-010914.PDF
Annexure of subscribers-300814.PDF
AoA - Articles of Association-300814.PDF
Declaration by the first director-300814.PDF
Declaration of the appointee Director- in Form DIR-2-300814.PDF
Letter of Appointment-300814.PDF
MoA - Memorandum of Association-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 3-300814.PDF
Form INC-22-300814-160814.PDF
Form INC-7-300814.PDF
