Company Information
CIN
Status
Date of Incorporation
18 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Himanshu Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Kumar Mittal
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form ADT-3-23072018-signed
Resignation letter-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
Directors report as per section 134(3)-18072016
Form AOC-4-18072016_signed
List of share holders, debenture holders;-16072016
Form MGT-7-16072016_signed
Form23AC-190115 for the FY ending on-310314.OCT
-010115.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form MGT-14-011214.OCT
Optional Attachment 1-011214.PDF
Copy of resolution-011214.PDF
Form 23B for period 180513 to 310314-220513.OCT
Acknowledgement of Stamp Duty AoA payment-180513.PDF
Acknowledgement of Stamp Duty MoA payment-180513.PDF
Certificate of Incorporation-180513.PDF
Certificate of Incorporation-180513.PDF
AoA - Articles of Association-060513.PDF
MoA - Memorandum of Association-060513.PDF
Optional Attachment 1-060513.PDF
Optional Attachment 2-060513.PDF
Form 1-060513.PDF
Form 18-060513-060513.PDF
Form 32-060513-060513.PDF
