Company Information
CIN
Status
Date of Incorporation
07 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Narendra Barmecha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siddharth Barmecha
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form STK-2-28112019-signed
Optional Attachment-(1)-19042019
-19042019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-26112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Specimen signature in form 2.10-050914.PDF
Optional Attachment 1-050914.PDF
Form INC-21-050914.PDF
Acknowledgement of Stamp Duty AoA payment-070714.PDF
Acknowledgement of Stamp Duty MoA payment-070714.PDF
Certificate of Incorporation-070714.PDF
Certificate of Incorporation-070714.PDF
Declaration of the appointee Director- in Form DIR-2-040714.PDF
Annexure of subscribers-040714.PDF
