Company Information

CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeeta Sahay
Sangeeta Sahay
Director/Designated Partner
over 8 years ago
Aashay Sahay
Aashay Sahay
Director/Designated Partner
almost 13 years ago

Past Directors

Prabhat Kiran Mukherjea
Prabhat Kiran Mukherjea
Director
almost 13 years ago

Documents

Notice of resignation;-15062017
Letter of appointment;-15062017
Interest in other entities;-15062017
Form DIR-12-15062017_signed
Evidence of cessation;-15062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Annual return as per schedule V of the Companies Act,1956-26022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022017
Directors report as per section 134(3)-26022017
List of share holders, debenture holders;-26022017
Form 20B-26022017_signed
Form MGT-7-26022017_signed
Form AOC-4-26022017_signed
Form 18-210813.OCT
Acknowledgement of Stamp Duty MoA payment-180213.PDF
Acknowledgement of Stamp Duty AoA payment-180213.PDF
Certificate of Incorporation-180213.PDF
Certificate of Incorporation-180213.PDF
Optional Attachment 2-130213.PDF
Optional Attachment 1-130213.PDF
MoA - Memorandum of Association-130213.PDF
AoA - Articles of Association-130213.PDF
Form 1-130213.PDF
Form 18-130213-130213.PDF
Form 32-130213-130213.PDF