Company Information

CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Pratap Singh
Ajay Pratap Singh
Director/Designated Partner
over 9 years ago
Heena Manish Shah
Heena Manish Shah
Director/Designated Partner
over 9 years ago

Past Directors

Madhulika Dwivedi
Madhulika Dwivedi
Director
almost 14 years ago
Yadvendra Dwivedi
Yadvendra Dwivedi
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed
Form DIR-12-190316.OCT
Optional Attachment 1-190316.PDF
Evidence of cessation-190316.PDF
Form DIR-12-180316.OCT
Optional Attachment 1-180316.PDF
Letter of Appointment-180316.PDF
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Interest in other entities-180316.PDF
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
Form23AC-250615 for the FY ending on-310314.OCT
Form MGT-14-250515.OCT
Copy of resolution-250515.PDF
Form ADT-1-090315.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Optional Attachment 1-270814.PDF
Copy of resolution-270814.PDF
Form23AC-070614 for the FY ending on-310313.OCT
FormSchV-300114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 18-310513.OCT
Acknowledgement of Stamp Duty AoA payment-070212.PDF
Acknowledgement of Stamp Duty MoA payment-070212.PDF
Certificate of Incorporation-070212.PDF