Company Information
CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naveen Gambhir
Director
over 13 years ago
over 13 years ago
Neeraj Gambhir
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-24102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-020116.OCT
Form MGT-7-071215.OCT
Form ADT-1-181015.OCT
Form GNL.2-261114.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form23AC-250913 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-120612.PDF
Acknowledgement of Stamp Duty MoA payment-120612.PDF
AoA - Articles of Association-120612.PDF
MoA - Memorandum of Association-120612.PDF
Optional Attachment 1-120612.PDF
Certificate of Incorporation-120612.PDF
Form 1-120612.PDF
Certificate of Incorporation-120612.PDF
Form 18-070612-070612.PDF
Form 32-070612-070612.PDF
