Company Information
CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Himanshu Bhagat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kanika Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form ADT-1-10102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102016
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Optional Attachment-(1)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Form AOC-4-291115.OCT
Form MGT-7-271115.OCT
Form AOC-5-230215.PDF
Copy of Board Resolution-230215.PDF
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-041014.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Acknowledgement of Stamp Duty MoA payment-220114.PDF
Acknowledgement of Stamp Duty AoA payment-220114.PDF
Certificate of Incorporation-220114.PDF
Certificate of Incorporation-220114.PDF
Optional Attachment 2-160114.PDF
Optional Attachment 1-160114.PDF
MoA - Memorandum of Association-160114.PDF
