Company Information
CIN
Status
Date of Incorporation
11 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
888,500
Authorised Capital
900,000
Directors
Prodip Kumar Kotoky
Director/Designated Partner
over 2 years ago
over 2 years ago
Nesim Hayfavi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Optional Attachment-(1)-07092016
List of share holders, debenture holders;-07092016
Directors report as per section 134(3)-07092016
Copy of the resolution for alteration of capital;-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Copy of order of Central Government;-07092016
Form MGT-7-07092016_signed
Form AOC-4 additional attachment-07092016
Form AOC-4-07092016
Form ADT-1-05092016_signed
Copy of resolution passed by the company-05092016
Copy of the intimation sent by company-05092016
Copy of written consent given by auditor-05092016
Form MGT-7-111215.OCT
Form ADT-1-141115.OCT
Form MGT-14-210915.PDF
Optional Attachment 1-210915.PDF
Copy of resolution-210915.PDF
Form PAS-3-090915.OCT
Resltn passed by the BOD-090915.PDF
List of allottees-090915.PDF
Form PAS-3-050915.OCT
Resltn passed by the BOD-040915.PDF
List of allottees-040915.PDF
Form MGT-14-030915.PDF
Copy of resolution-030915.PDF
Form MGT-14-290815.OCT
Form SH-7-270815.PDF
Copy of resolution-270815.PDF
Copy of the resolution for alteration of capital-270815.PDF
