Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Aman Bhatnagar
Aman Bhatnagar
Director/Designated Partner
about 2 years ago
Sanjay Mani Tripathi
Sanjay Mani Tripathi
Director/Designated Partner
almost 13 years ago
Sumita Bhatnagar
Sumita Bhatnagar
Director/Designated Partner
over 13 years ago

Past Directors

Sinisa Saksarut
Sinisa Saksarut
Director
almost 15 years ago
Arvind Kumar Bhatnagar
Arvind Kumar Bhatnagar
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-20042016
Form MGT-7-20042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Directors report as per section 134(3)-18042016
Form AOC-4-18042016_signed
Form ADT-1-15042016_signed
Copy of the intimation sent by company-15042016
Copy of written consent given by auditor-15042016
Copy of resolution passed by the company-15042016
Form23AC-110815 for the FY ending on-310312.OCT
Form23AC-110815 for the FY ending on-310313.OCT
Form23AC-110815 for the FY ending on-310314.OCT
FormSchV-110815 for the FY ending on-310312.OCT
FormSchV-110815 for the FY ending on-310313.OCT
FormSchV-110815 for the FY ending on-310314.OCT
Frm23ACA-110815 for the FY ending on-310312.OCT
Frm23ACA-110815 for the FY ending on-310314.OCT
Frm23ACA-110815 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-230115.OCT
Form 23B for period 010413 to 310314-230115.OCT
Form 32-080213.OCT
Evidence of cessation-070213.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-300812 for the FY ending on-310311.OCT
Frm23ACA-300812 for the FY ending on-310311.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090812.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090812.PDF
Statement of assets and liabilities-210812.PDF
Form 67 -Addendum--210812 in respect of Form 23-090812.PDF