Company Information

CIN
Status
Date of Incorporation
28 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sneh Baisoya
Sneh Baisoya
Director
almost 13 years ago
Mahesh Baisoya
Mahesh Baisoya
Director/Designated Partner
almost 13 years ago

Past Directors

Gaurav Sharma
Gaurav Sharma
Additional Director
almost 12 years ago

Documents

Form ADT-1-31032018_signed
Form MGT-7-31032018_signed
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form DIR-12-31012017_signed
Evidence of cessation;-31012017
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-17112016
Form23AC-230315 for the FY ending on-310314.OCT
FormSchV-230315 for the FY ending on-310314.OCT
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-040814.PDF
Letter of Appointment-040814.PDF
Optional Attachment 1-040814.PDF
FormSchV-311213 for the FY ending on-310313-Revised-1.OCT
Form23AC-121113 for the FY ending on-310313.OCT
Form 23B for period 281212 to 310313-300113.OCT
Acknowledgement of Stamp Duty MoA payment-281212.PDF
Acknowledgement of Stamp Duty AoA payment-281212.PDF
Certificate of Incorporation-281212.PDF
Certificate of Incorporation-281212.PDF
AoA - Articles of Association-221212.PDF