Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jetesh Prasher
Jetesh Prasher
Director/Designated Partner
over 2 years ago
Pratibha Nagpal
Pratibha Nagpal
Director/Designated Partner
almost 3 years ago
Mohinder Paul Prasher
Mohinder Paul Prasher
Director/Designated Partner
about 13 years ago

Documents

Form DIR-12-18042017_signed
Optional Attachment-(1)-15042017
Letter of appointment;-15042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
Declaration by first director-15042017
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
List of share holders, debenture holders;-24122016
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-190814.OCT
Copy of resolution-110814.PDF
Optional Attachment 1-110814.PDF
Form 23B for period 010413 to 310314-021013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Optional Attachment 4-280912.PDF
Optional Attachment 3-280912.PDF
Optional Attachment 2-280912.PDF
Optional Attachment 1-280912.PDF
MoA - Memorandum of Association-280912.PDF
AoA - Articles of Association-280912.PDF
Acknowledgement of Stamp Duty MoA payment-280912.PDF
Acknowledgement of Stamp Duty AoA payment-280912.PDF