Company Information

CIN
Status
Date of Incorporation
27 May 2013
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

Renu Gupta
Renu Gupta
Director/Designated Partner
over 11 years ago
Avdhesh Kumar Goel
Avdhesh Kumar Goel
Director
over 12 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 12 years ago
Rajneesh Mittal
Rajneesh Mittal
Director
over 12 years ago

Documents

Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
FormSchV-281015 for the FY ending on-310314.OCT
Form ADT-1-101115.OCT
Form23AC-281015 for the FY ending on-310314.OCT
Form INC-22-280115.OCT
Form MGT-14-261114.OCT
Optional Attachment 1-251114.PDF
Copy of resolution-251114.PDF
Form DIR-11-070814.OCT
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Form DIR-12-270714.OCT
Letter of Appointment-260714.PDF
Interest in other entities-260714.PDF
Evidence of cessation-260714.PDF
Declaration of the appointee Director- in Form DIR-2-260714.PDF
Acknowledgement of Stamp Duty AoA payment-270513.PDF
Acknowledgement of Stamp Duty MoA payment-270513.PDF
Certificate of Incorporation-270513.PDF
Certificate of Incorporation-270513.PDF
AoA - Articles of Association-250513.PDF
MoA - Memorandum of Association-250513.PDF
Form 18-250513-300413.PDF
Form 1-250513.PDF