Company Information
CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ranjan Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Sarvesh Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Sanjeeva Kumar Sinha
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-311015.OCT
Form MGT-7-261015.OCT
Form ADT-1-241015.OCT
Form MGT-14-091014.OCT
Form 23B for period 020513 to 310314-110914.OCT
FormSchV-260914 for the FY ending on-310314.OCT
Form23AC-260914 for the FY ending on-310314.OCT
Copy of resolution-260914.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Optional Attachment 2-270814.PDF
Optional Attachment 3-270814.PDF
Form 32-150513.OCT
Optional Attachment 1-150513.PDF
Acknowledgement of Stamp Duty AoA payment-020513.PDF
Acknowledgement of Stamp Duty MoA payment-020513.PDF
Certificate of Incorporation-020513.PDF
Certificate of Incorporation-020513.PDF
AoA - Articles of Association-170413.PDF
MoA - Memorandum of Association-170413.PDF
Optional Attachment 1-170413.PDF
Optional Attachment 2-170413.PDF
Form 1-170413.PDF
Form 32-170413-170413.PDF
