Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 March 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Bhatt
Manoj Bhatt
Director/Designated Partner
about 8 years ago
Sandhya Raina
Sandhya Raina
Director/Designated Partner
almost 11 years ago
Jagat Raina Mohan
Jagat Raina Mohan
Director/Designated Partner
over 12 years ago

Documents

Form DIR-12-09072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Copy of MGT-8-31032017
Optional Attachment-(1)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form DIR-12-120215.OCT
Declaration of the appointee Director- in Form DIR-2-120215.PDF
Evidence of cessation-120215.PDF
Letter of Appointment-120215.PDF
Optional Attachment 1-120215.PDF
Optional Attachment 2-120215.PDF
Optional Attachment 3-120215.PDF
Form DIR-11-120215.OCT
Form ADT-1-100215.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-240513.PDF
Acknowledgement of Stamp Duty AoA payment-240513.PDF
Certificate of Incorporation-240513.PDF
Certificate of Incorporation-240513.PDF
MoA - Memorandum of Association-230513.PDF
AoA - Articles of Association-230513.PDF
Form 1-230513.PDF
Annexure of subscribers-060513.PDF