Company Information
CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,733,000
Authorised Capital
2,000,000
Directors
Ankit Biyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Suri
Director/Designated Partner
about 10 years ago
about 10 years ago
Siddhartha Suri
Director/Designated Partner
about 10 years ago
about 10 years ago
Anshuman Bhadoria
Director/Designated Partner
over 11 years ago
over 11 years ago
Ashwini Bhadoria
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Saurabh Luthra
Director
almost 13 years ago
almost 13 years ago
Documents
Form PAS-3-220316.OCT
List of allottees-210316.PDF
Resltn passed by the BOD-210316.PDF
Form SH-7-250216.PDF
MoA - Memorandum of Association-250216.PDF
Copy of the resolution for alteration of capital-250216.PDF
Form MGT-7-280116.OCT
Form PAS-3-200116.OCT
List of allottees-130116.PDF
Resltn passed by the BOD-130116.PDF
Form AOC-4-020116.OCT
Form ADT-1-081215.OCT
Form DIR-12-021215.OCT
Declaration of the appointee Director- in Form DIR-2-021215.PDF
Letter of Appointment-021215.PDF
Optional Attachment 1-021215.PDF
Optional Attachment 2-021215.PDF
Optional Attachment 3-021215.PDF
Form PAS-3-101015.OCT
Form MGT-14-091015.OCT
Form ADT-1-091015.OCT
Copy of contract- if any-071015.PDF
Copy of resolution-071015.PDF
Copy of the valuation report of properties- rights and shares-071015.PDF
List of allottees-071015.PDF
Optional Attachment 1-071015.PDF
Resltn passed by the BOD-071015.PDF
Form MGT-14-021015.PDF
Optional Attachment 2-021015.PDF
Optional Attachment 4-021015.PDF
