Company Information

CIN
Status
Date of Incorporation
28 April 2011
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

Anu Lugani
Anu Lugani
Director/Designated Partner
over 14 years ago
Mohit Lugani
Mohit Lugani
Director/Designated Partner
over 14 years ago

Documents

Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Form MGT-7-271215.OCT
Form AOC-4-271215.OCT
Form ADT-1-161015.OCT
Form23AC-161214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-300914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-141013 for the FY ending on-310313.OCT
FormSchV-141013 for the FY ending on-310313.OCT
FormSchV-271212 for the FY ending on-310312.OCT
Form23AC-271212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-261012.OCT
Form 23B for period 280411 to 310312-290411.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-071111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071111.PDF
Form 23-071111.PDF
Minutes of Meeting-071111.PDF
MoA - Memorandum of Association-071111.PDF