Company Information

CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Kishan Jalan
Ankit Kishan Jalan
Director/Designated Partner
almost 2 years ago
Arun Sharma
Arun Sharma
Director/Designated Partner
over 9 years ago
Jalan Ashish Kishan
Jalan Ashish Kishan
Director/Designated Partner
about 12 years ago

Documents

Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-24042017_signed
List of share holders, debenture holders;-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Form MGT-7-22042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016
Optional Attachment-(4)-12082016
Optional Attachment-(3)-12082016
Optional Attachment-(2)-12082016
Optional Attachment-(1)-12082016
Letter of appointment;-12082016
Form DIR-12-12082016_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form ADT-1-181015.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-071013.PDF
Acknowledgement of Stamp Duty AoA payment-071013.PDF
Certificate of Incorporation-071013.PDF
Certificate of Incorporation-071013.PDF
AoA - Articles of Association-041013.PDF
Annexure of subscribers-041013.PDF