Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
1,610,000
Authorised Capital
1,700,000

Directors

Rohit Aggarwal
Rohit Aggarwal
Director/Designated Partner
over 2 years ago
Amit Burman
Amit Burman
Director/Designated Partner
over 13 years ago

Documents

Form STK-2-19092018-signed
-13022018
Form MGT-14-15012018_signed
-13012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-26092017
Form PAS-3-20062017_signed
Form MGT-14-20062017_signed
Optional Attachment-(1)-19062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017
Copy of Board or Shareholders? resolution-19062017
Form PAS-3-29052017_signed
Form MGT-14-29052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052017
Copy of Board or Shareholders? resolution-24052017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052017
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-080316.OCT
Form MGT-7-040316.OCT