Company Information

CIN
Status
Date of Incorporation
29 September 2014
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

Jitender Bedwal
Jitender Bedwal
Director
over 2 years ago
Suman Bala
Suman Bala
Director
about 11 years ago

Documents

Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form ADT-1-07042018_signed
Copy of resolution passed by the company-07042018
Copy of the intimation sent by company-07042018
Copy of written consent given by auditor-07042018
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form ADT-1-280115.OCT
Specimen signature in form 2.10-011014.PDF
Optional Attachment 1-011014.PDF
Form INC-21-011014.PDF
Acknowledgement of Stamp Duty MoA payment-290914.PDF
Acknowledgement of Stamp Duty AoA payment-290914.PDF
Certificate of Incorporation-290914.PDF
Certificate of Incorporation-290914.PDF
AoA - Articles of Association-240914.PDF
Declaration by the first director-240914.PDF
Declaration of the appointee Director- in Form DIR-2-240914.PDF
Letter of Appointment-240914.PDF
MoA - Memorandum of Association-240914.PDF
No Objection Certificate in case there is a change in promoters-240914.PDF
Optional Attachment 1-240914.PDF
Optional Attachment 2-240914.PDF
Optional Attachment 3-240914.PDF
Optional Attachment 4-240914.PDF
Annexure of subscribers-240914.PDF