Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
19 June 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Madhu Mithas
Director/Designated Partner
over 12 years ago
over 12 years ago
Anil Mithas
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form ADT-1-22112016_signed
Copy of resolution passed by the company-22112016
Copy of the intimation sent by company-22112016
Copy of written consent given by auditor-22112016
Optional Attachment-(1)-22112016
Form ADT-1-020315.OCT
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-091214 for the FY ending on-310314.OCT
Form MGT-14-031214.OCT
Copy of resolution-031214.PDF
Optional Attachment 1-031214.PDF
Optional Attachment 2-031214.PDF
Acknowledgement of Stamp Duty MoA payment-190713.PDF
Acknowledgement of Stamp Duty AoA payment-190713.PDF
Certificate of Incorporation-190713.PDF
Certificate of Incorporation-190713.PDF
Form 67 -Addendum--160713 in respect of Form 1--240613Form 18--240613Form 32-240613.PDF
Optional Attachment 2-160713.PDF
Optional Attachment 1-160713.PDF
MoA - Memorandum of Association-240613.PDF
AoA - Articles of Association-240613.PDF
Form 32-240613-240613.PDF
Form 18-240613-240613.PDF
Form 1-240613.PDF
