Company Information
CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramvir .
Director/Designated Partner
over 12 years ago
over 12 years ago
Bhagwat Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Subhash .
Director/Designated Partner
over 12 years ago
over 12 years ago
Sukhvir .
Director/Designated Partner
over 12 years ago
over 12 years ago
Vishnu Chaudhary
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form ADT-1-12122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Copy of resolution passed by the company-12122016
Copy of the intimation sent by company-12122016
Copy of written consent given by auditor-12122016
Directors report as per section 134(3)-12122016
Optional Attachment-(1)-12122016
Secretarial Audit Report-12122016
Form AOC-4-12122016_signed
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Form ADT-1-210715.OCT
Form MGT-14-270615.OCT
Copy of resolution-270615.PDF
Form23AC-260215 for the FY ending on-310314.OCT
FormSchV-260215 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-050413.PDF
Acknowledgement of Stamp Duty MoA payment-050413.PDF
AoA - Articles of Association-050413.PDF
MoA - Memorandum of Association-050413.PDF
No Objection Certificate in case there is a change in promoters-050413.PDF
Optional Attachment 1-050413.PDF
Certificate of Incorporation-050413.PDF
Form 1-050413.PDF
Form 18-050413-020313.PDF
Certificate of Incorporation-050413.PDF
Form 32-020313-020313.PDF
