Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 9 years ago
Veena Rani
Veena Rani
Director
almost 12 years ago
Rajesh Chawla
Rajesh Chawla
Director/Designated Partner
almost 12 years ago

Documents

List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form DIR-12-23062018_signed
Optional Attachment-(1)-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Declaration by first director-22062018
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Form ADT-1-120316.OCT
Form AOC-4-110316.OCT
Form MGT-7-120316.OCT
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
-201114.OCT
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-150114.PDF
Acknowledgement of Stamp Duty AoA payment-150114.PDF
Certificate of Incorporation-150114.PDF
Certificate of Incorporation-150114.PDF
MoA - Memorandum of Association-130114.PDF
AoA - Articles of Association-130114.PDF
Form 1-130114.PDF
Form 18-130114-080114.PDF