Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Sharma
Renu Sharma
Director/Designated Partner
over 13 years ago
Leelamany Sukumaran
Leelamany Sukumaran
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-30102016
Directors report as per section 134(3)-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form AOC-4-30102016
Form AOC-4-30102016_signed
Form MGT-7-30102016_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-101213 for the FY ending on-310313.OCT
FormSchV-071213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-190913.OCT
Form 23B for period 230312 to 310313-210412.OCT
Acknowledgement of Stamp Duty AoA payment-230312.PDF
Acknowledgement of Stamp Duty MoA payment-230312.PDF
AoA - Articles of Association-230312.PDF
MoA - Memorandum of Association-230312.PDF