Company Information

CIN
Status
Date of Incorporation
25 February 2014
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

Bhola Nath Singh
Bhola Nath Singh
Director/Designated Partner
about 9 years ago
Kalindi Singh
Kalindi Singh
Director/Designated Partner
about 9 years ago
Maneesh Kumar Singh
Maneesh Kumar Singh
Director/Designated Partner
almost 12 years ago

Past Directors

Rupali Shrivastava
Rupali Shrivastava
Director
almost 12 years ago
Manish Kanojia
Manish Kanojia
Director
almost 12 years ago

Documents

Form MGT-14-15062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170615
Optional Attachment-(1)-14062017
Optional Attachment-(2)-14062017
Optional Attachment-(3)-14062017
Altered memorandum of association-14062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017
Altered memorandum of association-02062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062017
Optional Attachment-(1)-02062017
Optional Attachment-(2)-02062017
Optional Attachment-(3)-02062017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form DIR-12-21102016_signed
Form AOC-4-21102016_signed
Optional Attachment-(1)-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Form AOC-4-300116.OCT
Form ADT-1-220116.OCT
Form MGT-7-141115.OCT
Form DIR-11-041015.OCT
Form DIR-12-031015.OCT
Optional Attachment 1-031015.PDF
Optional Attachment 2-031015.PDF