Company Information
CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Directors
Feeroz Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form PAS-3-30032016_signed
Copy of Board or Shareholders? resolution-30032016
Copy of the special resolution authorizing the issue of bonus shares;-30032016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032016
Form MGT-14-230316.OCT
Form SH-7-230316.PDF
Copy of resolution-230316.PDF
Copy of the resolution for alteration of capital-230316.PDF
MoA - Memorandum of Association-230316.PDF
Optional Attachment 1-230316.PDF
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form ADT-1-020215.OCT
Form MGT-14-310115.OCT
Form23AC-230115 for the FY ending on-310314.OCT
Copy of resolution-230115.PDF
FormSchV-110913 for the FY ending on-310313.OCT
Form23AC-110913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-210913.OCT
Form23AC-291012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-040812.OCT
FormSchV-030912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-010711.OCT
Form23AC-300911 for the FY ending on-310311.OCT
FormSchV-300911 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-020610.PDF
Acknowledgement of Stamp Duty AoA payment-020610.PDF
Certificate of Incorporation-020610.PDF
