Company Information
CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Varun Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhimanyu Kampani
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Ravinder Singh
Director
almost 14 years ago
almost 14 years ago
Documents
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Form ADT-1-280115.OCT
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
FormSchV-170115 for the FY ending on-310314.OCT
Form66-170115 for the FY ending on-310314.OCT
Form23AC-170115 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Optional Attachment 1-250914.PDF
Form DIR-12-140814.OCT
Declaration of the appointee Director- in Form DIR-2-080814.PDF
Optional Attachment 1-080814.PDF
Optional Attachment 2-080814.PDF
Evidence of cessation-080814.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form66-141113 for the FY ending on-310313.OCT
Form23AC-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-221112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Acknowledgement of Stamp Duty MoA payment-210212.PDF
Acknowledgement of Stamp Duty AoA payment-210212.PDF
Certificate of Incorporation-210212.PDF
