Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Kumar
Varun Kumar
Director/Designated Partner
almost 12 years ago
Richa Kumar
Richa Kumar
Director/Designated Partner
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form ADT-1-131015.OCT
Form GNL.2-251114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-051014.OCT
Form 23B for period 131213 to 310314-241213.OCT
Copy of resolution-220914.PDF
Optional Attachment 1-220914.PDF
Acknowledgement of Stamp Duty MoA payment-131213.PDF
Acknowledgement of Stamp Duty AoA payment-131213.PDF
Certificate of Incorporation-131213.PDF
Form 18-131213-101213.PDF
Certificate of Incorporation-131213.PDF
Optional Attachment 1-101213.PDF
Optional Attachment 2-101213.PDF