Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,689,580
Authorised Capital
2,500,000

Directors

Rakhi Mahajan
Rakhi Mahajan
Director/Designated Partner
about 12 years ago
Amar Agarwal
Amar Agarwal
Director/Designated Partner
about 12 years ago

Documents

Form ADT-3-15032019_signed
Resignation letter-15032019
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Form INC-22-19012017_signed
Copies of the utility bills as mentioned above (not older than two months)-19012017
Copy of board resolution authorizing giving of notice-19012017
Optional Attachment-(1)-19012017
Optional Attachment-(2)-19012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012017
Form PAS-3-18042016_signed
Copy of Board or Shareholders? resolution-18042016
Copy of the special resolution authorizing the issue of bonus shares;-18042016
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.-18042016
Complete record of private placement offers and acceptances in Form PAS-5.-18042016
Copy of the resolution for alteration of capital;-06042016
Altered memorandum of assciation;-06042016
Optional Attachment-(1)-06042016
Altered articles of association-02042016
Altered memorandum of association-02042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT