Company Information

CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Asim Banerjee
Asim Banerjee
Director/Designated Partner
over 13 years ago
Bijay Kumar Singh
Bijay Kumar Singh
Director/Designated Partner
over 13 years ago

Past Directors

Manav Manocha
Manav Manocha
Director
almost 9 years ago

Documents

Form DIR-12-13092018_signed
Optional Attachment-(1)-11092018
Notice of resignation;-11092018
Evidence of cessation;-11092018
Optional Attachment-(5)-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Form DIR-12-30122016_signed
Letter of appointment;-30122016
Optional Attachment-(1)-30122016
Optional Attachment-(2)-30122016
Optional Attachment-(3)-30122016
Optional Attachment-(4)-30122016
Details of other Entity(s)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form ADT-1-181015.OCT
FormSchV-291114 for the FY ending on-300914.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-151014.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form 23B for period 120712 to 310313-031212.OCT
Acknowledgement of Stamp Duty MoA payment-110712.PDF
Acknowledgement of Stamp Duty AoA payment-110712.PDF
Certificate of Incorporation-110712.PDF