Company Information
CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,397,600
Authorised Capital
1,500,000
Directors
Aakarsh Srivastava
Nominee
almost 9 years ago
almost 9 years ago
Ashok Maharaj Ji
Director/Designated Partner
about 11 years ago
about 11 years ago
Sushant Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form PAS-3-26042017_signed
Copy of Board or Shareholders? resolution-26042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042017
Form SH-7-03032017-signed
Optional Attachment-(1)-28022017
Copy of the resolution for alteration of capital;-28022017
Altered memorandum of assciation;-28022017
Optional Attachment-(2)-27022017
Letter of appointment;-27022017
Form DIR-12-27022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Optional Attachment-(1)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form PAS-3-21112016_signed
Copy of Board or Shareholders? resolution-21112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112016
Form ADT-1-020216.OCT
Form MGT-7-010216.OCT
Form AOC-4-300116.OCT
Form PAS-3-201215.OCT
List of allottees-161215.PDF
