Company Information
CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunpreet Singh Shahpuri
Director/Designated Partner
about 14 years ago
about 14 years ago
Tarinder Kaur Shahpuri
Director/Designated Partner
over 15 years ago
over 15 years ago
Alok Shankar Mishra
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042017
Directors report as per section 134(3)-12042017
List of share holders, debenture holders;-11042017
Annual return as per schedule V of the Companies Act,1956-01122016
Form 20B-01122016_signed
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
FormSchV-170414 for the FY ending on-310313.OCT
Form23AC-170414 for the FY ending on-310313.OCT
Form 32-100313.OCT
Form23AC-090313 for the FY ending on-310312.OCT
FormSchV-010313 for the FY ending on-310312-Revised-1.OCT
FormSchV-211112 for the FY ending on-310312.OCT
FormSchV-290312 for the FY ending on-310311.OCT
Form23AC-290312 for the FY ending on-310311.OCT
Form 32-130711.OCT
Acknowledgement of Stamp Duty AoA payment-300710.PDF
Acknowledgement of Stamp Duty MoA payment-300710.PDF
Certificate of Incorporation-300710.PDF
Certificate of Incorporation-300710.PDF
MoA - Memorandum of Association-290710.PDF
Form 67 -Addendum--290710 in respect of Form 1--220710Form 18--220710Form 32-220710.PDF
AoA - Articles of Association-290710.PDF
Optional Attachment 1-220710.PDF
AoA - Articles of Association-220710.PDF
Form 32-220710-220710.PDF
Form 1-220710.PDF
