Company Information

CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vineet Kishore
Vineet Kishore
Director/Designated Partner
over 9 years ago
Indira Balasubramaniam
Indira Balasubramaniam
Director/Designated Partner
almost 14 years ago

Past Directors

Abha Gupta
Abha Gupta
Director
almost 14 years ago

Documents

Form STK-2-02092018-signed
-05082017
Optional Attachment-(1)-05082017
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072016
Evidence of cessation;-23072016
Form DIR-12-23072016_signed
Optional Attachment-(2)-23072016
Optional Attachment-(1)-23072016
Notice of resignation;-23072016
Letter of appointment;-23072016
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-201113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-020112.PDF
Acknowledgement of Stamp Duty MoA payment-020112.PDF
Certificate of Incorporation-020112.PDF
Certificate of Incorporation-020112.PDF
Form 18-291211-291211.PDF
Form 32-291211-291211.PDF