Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
about 9 years ago
Kanu Jain
Kanu Jain
Director/Designated Partner
about 9 years ago
Gopi Nath Goswami
Gopi Nath Goswami
Director/Designated Partner
about 14 years ago
Purushottam Sharma
Purushottam Sharma
Director/Designated Partner
about 14 years ago

Documents

Form ADT-1-13042017_signed
Copy of the intimation sent by company-13042017
Copy of resolution passed by the company-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Directors report as per section 134(3)-13042017
Copy of written consent given by auditor-13042017
Form AOC-4-13042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Directors report as per section 134(3)-12042017
List of share holders, debenture holders;-12042017
Optional Attachment-(1)-12042017
Form DIR-12-12042017_signed
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed
Optional Attachment-(1)-03062016
Letter of appointment;-03062016
Form DIR-12-03062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016
Form ADT-1-020315.OCT
Form MGT-14-230215.OCT
Optional Attachment 1-230215.PDF
Copy of resolution-230215.PDF
Resignation Letter-230215.PDF
Form ADT-3-230215.PDF
Form MGT-14-181114.OCT
Copy of resolution-141114.PDF
-151114.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT