Company Information

CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Konanur Suryanaranappa Aswathanarayana
Konanur Suryanaranappa Aswathanarayana
Director/Designated Partner
almost 16 years ago
Maneesh Agarwal
Maneesh Agarwal
Director/Designated Partner
almost 16 years ago
Charu Agarwal
Charu Agarwal
Director/Designated Partner
almost 16 years ago

Documents

Form STK-2-13092018-signed
-18042017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Form INC-22-12082016_signed
Optional Attachment-(1)-12082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082016
Copy of board resolution authorizing giving of notice-12082016
Copies of the utility bills as mentioned above (not older than two months)-12082016
Form MGT-7-231115.OCT
Form AOC-4-311015.OCT
Optional Attachment 1-211015.PDF
Copy Of Financial Statements as per section 134-211015.PDF
Directors- report as per section 134-3--211015.PDF
Form ADT-1-121015.OCT
Form MGT-14-280715.OCT
Optional Attachment 1-270715.PDF
Copy of resolution-270715.PDF
Form INC-22-030415.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF