Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Saran Bagga
Shiv Saran Bagga
Director
over 13 years ago
Kapil Nagpal
Kapil Nagpal
Director
over 13 years ago
Manoj Nagpal
Manoj Nagpal
Director
over 13 years ago

Documents

Form MGT-7-13112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT
Form ADT-1-110915.OCT
Form MGT-14-070915.OCT
Copy of resolution-070915.PDF
Optional Attachment 1-070915.PDF
Resignation Letter-020915.PDF
Form ADT-3-020915.PDF
FormSchV-241114 for the FY ending on-310314.OCT
-151114.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 080512 to 310313-290512.OCT
Acknowledgement of Stamp Duty MoA payment-080512.PDF
Acknowledgement of Stamp Duty AoA payment-080512.PDF
Certificate of Incorporation-080512.PDF
Certificate of Incorporation-080512.PDF
Optional Attachment 1-050512.PDF