Company Information
CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 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
Paritosh Mittal .
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-3-21072018-signed
Resignation letter-04072018
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-210115 for the FY ending on-310314.OCT
-010115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-290914.PDF
Copy of resolution-290914.PDF
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Optional Attachment 1-160513.PDF
Form 67 -Addendum--160513 in respect of Form 23-040513.PDF
Consent of shareholders-160513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040513.PDF
Form 23-040513.PDF
AoA - Articles of Association-040513.PDF
Copy of resolution-040513.PDF
Minutes of Meeting-040513.PDF
MoA - Memorandum of Association-040513.PDF
Form 18-300413.OCT
Optional Attachment 2-300413.PDF
Copy of Board Resolution-260413.PDF
Form 23B for period 070213 to 310313-160213.OCT
