Company Information
CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pushkar Sinha
Director/Designated Partner
over 12 years ago
over 12 years ago
Shimonti Sinha
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-281014.PDF
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form 23B for period 300813 to 310314-260214.OCT
Form 23AA-030314.PDF
Copy of Board Resolution-030314.PDF
Acknowledgement of Stamp Duty MoA payment-300813.PDF
Acknowledgement of Stamp Duty AoA payment-300813.PDF
Certificate of Incorporation-300813.PDF
Certificate of Incorporation-300813.PDF
Optional Attachment 2-280813.PDF
Optional Attachment 1-280813.PDF
Form 67 -Addendum--280813 in respect of Form 1--020813Form 18--020813Form 32-020813.PDF
Optional Attachment 1-020813.PDF
No Objection Certificate in case there is a change in promoters-020813.PDF
MoA - Memorandum of Association-020813.PDF
AoA - Articles of Association-020813.PDF
Form 1-020813.PDF
Form 18-020813-020813.PDF
Form 32-020813-020813.PDF
