Company Information
CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chandra Kumar Johari
Director/Designated Partner
over 10 years ago
over 10 years ago
Seema Saxena
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form MGT-7-12072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042016
Directors report as per section 134(3)-06042016
Form AOC-4-06042016_signed
List of share holders, debenture holders;-04042016
Form DIR-12-260315.OCT
Evidence of cessation-250315.PDF
Letter of Appointment-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
-011214.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-181114.PDF
Optional Attachment 2-260713.PDF
Optional Attachment 1-260713.PDF
MoA - Memorandum of Association-260713.PDF
AoA - Articles of Association-260713.PDF
Acknowledgement of Stamp Duty MoA payment-260713.PDF
Acknowledgement of Stamp Duty AoA payment-260713.PDF
Certificate of Incorporation-260713.PDF
Form 1-260713.PDF
Certificate of Incorporation-260713.PDF
Form 18-100713-100713.PDF
Form 32-100713-100713.PDF
