Company Information
CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sarita Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Sunil Aggarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
25 September 2013
Vijaya Bank
2 Crore
18 September 2013
Vijaya Bank
2 Crore
25 September 2013
Vijaya Bank
0
18 September 2013
Vijaya Bank
0
25 September 2013
Vijaya Bank
0
18 September 2013
Vijaya Bank
0
25 September 2013
Vijaya Bank
0
18 September 2013
Vijaya Bank
0
Documents
Form ADT-1-10022017
Copy of resolution passed by the company-10022017
Copy of the intimation sent by company-10022017
Copy of written consent given by auditor-10022017
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
Form ADT-1-06012017_signed
Copy of written consent given by auditor-06012017
Copy of the intimation sent by company-06012017
Form ADT-3-06072016-signed
Resignation letter-02072016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form PAS-3-230515.OCT
Form MGT-14-220515.PDF
Resltn passed by the BOD-220515.PDF
List of allottees-220515.PDF
Optional Attachment 1-220515.PDF
Optional Attachment 3-220515.PDF
Copy of resolution-220515.PDF
Optional Attachment 4-220515.PDF
Optional Attachment 2-220515.PDF
Form SH-7-120515.PDF
Optional Attachment 1-120515.PDF
Copy of the resolution for alteration of capital-120515.PDF
MoA - Memorandum of Association-120515.PDF
Form GNL.2-261114.OCT
