Company Information
CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
6,103,560
Authorised Capital
30,000,000
Directors
Gaurav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Kakrania
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form INC-28-01022018-signed
Form INC-28-30012018-signed
Optional Attachment-(2)-30012018
Copy of court order or NCLT or CLB or order by any other competent authority.-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(3)-30012018
Copy of court order or NCLT or CLB or order by any other competent authority.-05012018
Optional Attachment-(1)-05012018
Optional Attachment-(2)-05012018
Optional Attachment-(3)-05012018
Optional Attachment-(1)-29122017
Copy of court order or NCLT or CLB or order by any other competent authority.-29122017
Optional Attachment-(2)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form DIR-12-19082017_signed
Optional Attachment-(1)-19082017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-5-230216.PDF
Copy of Board Resolution-230216.PDF
Form AOC-4-030216.OCT
