Company Information

CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mohit Aggarwal
Mohit Aggarwal
Director/Designated Partner
over 2 years ago
Alok Sharma
Alok Sharma
Director/Designated Partner
about 15 years ago
Anupam Sharma
Anupam Sharma
Director/Designated Partner
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
List of share holders, debenture holders;-09052018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
List of share holders, debenture holders;-28072016
Directors report as per section 134(3)-28072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
Form AOC-4-28072016_signed
Form MGT-7-28072016_signed
Frm23ACA-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-280714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230714.PDF
Minutes of Meeting-280714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230714.PDF
Form MGT-14-230714.PDF
AoA - Articles of Association-230714.PDF
Copy of resolution-230714.PDF
MoA - Memorandum of Association-230714.PDF
Optional Attachment 1-230714.PDF
Optional Attachment 2-230714.PDF
Optional Attachment 3-230714.PDF
Copy of Board Resolution-190614.PDF
Form23AC-160514 for the FY ending on-310313.OCT
FormSchV-160514 for the FY ending on-310313.OCT
Frm23ACA-160514 for the FY ending on-310313.OCT