Company Information
CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jaya Arjan Vekaria
Director/Designated Partner
about 11 years ago
about 11 years ago
Maineshbhai Dhirubhai Patel
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Arjan Karsondas Vekaria
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052016
Directors report as per section 134(3)-04052016
List of share holders, debenture holders;-04052016
Form AOC-4-04052016_signed
Form MGT-7-04052016_signed
-141114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form DIR-12-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form MGT-14-060614.PDF
Copy of resolution-060614.PDF
Form DIR-12-020614.OCT
Letter of Appointment-020614.PDF
Interest in other entities-020614.PDF
Declaration of the appointee Director- in Form DIR-2-020614.PDF
Form23AC-260414 for the FY ending on-310313.OCT
FormSchV-220414 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-250112.PDF
Acknowledgement of Stamp Duty MoA payment-250112.PDF
AoA - Articles of Association-250112.PDF
MoA - Memorandum of Association-250112.PDF
No Objection Certificate in case there is a change in promoters-250112.PDF
Form 1-250112.PDF
Certificate of Incorporation-250112.PDF
Certificate of Incorporation-250112.PDF
