Company Information
CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kumar Gautam Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Kamlesh Kumar Jha
Director
over 12 years ago
over 12 years ago
Kishore Bhagwandas Jeswani
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form DIR-12-150615.OCT
Evidence of cessation-150615.PDF
Declaration of the appointee Director- in Form DIR-2-150615.PDF
Form DIR-11-150615.OCT
Form23AC-150215 for the FY ending on-310314.OCT
FormSchV-230215 for the FY ending on-310314.OCT
Form ADT-1-180215.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
Form 23B for period 250813 to 310314-011013.OCT
Form 18-081113.OCT
Optional Attachment 1-081113.PDF
Form 23B for period 120813 to 310314-220813.OCT
Acknowledgement of Stamp Duty MoA payment-120813.PDF
Acknowledgement of Stamp Duty AoA payment-120813.PDF
Certificate of Incorporation-120813.PDF
Certificate of Incorporation-120813.PDF
Annexure of subscribers-080813.PDF
AoA - Articles of Association-080813.PDF
MoA - Memorandum of Association-080813.PDF
Optional Attachment 3-080813.PDF
Optional Attachment 2-080813.PDF
Optional Attachment 1-080813.PDF
Form 1-080813.PDF
Form 18-080813-100713.PDF
Form 32-100713-100713.PDF
