Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Akarshan Upadhyay .
Akarshan Upadhyay .
Director/Designated Partner
about 11 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 12 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
almost 14 years ago

Past Directors

Tanu Jain
Tanu Jain
Additional Director
almost 13 years ago

Documents

Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-29032017_signed
Copy of resolution passed by the company-29032017
Copy of the intimation sent by company-29032017
Copy of written consent given by auditor-29032017
Form DIR-12-29032017_signed
Form ADT-1-26032017_signed
Directors report as per section 134(3)-26032017
Copy of written consent given by auditor-26032017
Copy of the intimation sent by company-26032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032017
Form AOC-4-26032017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Optional Attachment-(2)-22112016
Optional Attachment-(3)-22112016
Form ADT-3-12092016-signed
Resignation letter-08092016
-301214.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT