Company Information

CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Rajini
Narendra Rajini
Director
about 11 years ago
Laxmi Narayan Narendra Singh
Laxmi Narayan Narendra Singh
Director
about 11 years ago

Documents

Form ADT-3-01102019_signed
Resignation letter-30092019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
Form ADT-1-050116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Acknowledgement of Stamp Duty MoA payment-271014.PDF
Acknowledgement of Stamp Duty AoA payment-271014.PDF
Certificate of Incorporation-271014.PDF
Certificate of Incorporation-271014.PDF
Annexure of subscribers-221014.PDF
AoA - Articles of Association-221014.PDF
Declaration by the first director-221014.PDF
MoA - Memorandum of Association-221014.PDF
Declaration of the appointee Director- in Form DIR-2-221014.PDF
Form DIR-12-221014-031014.PDF