Company Information
CIN
Status
Date of Incorporation
27 August 2014
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
Elizabeth Viola Monie
Director/Designated Partner
over 11 years ago
over 11 years ago
Winky Lamba
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form STK-2-19092018-signed
Form MGT-7-18062018_signed
-16062018
Optional Attachment-(1)-16062018
Optional Attachment-(2)-16062018
Form MGT-7-16062018_signed
Form AOC-4-16062018_signed
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form AOC-4-15062018_signed
Optional Attachment-(1)-24032018
-24032018
Optional Attachment 1-300115.PDF
Specimen signature in form 2.10-300115.PDF
Form INC-21-300115.PDF
Acknowledgement of Stamp Duty AoA payment-270814.PDF
Acknowledgement of Stamp Duty MoA payment-270814.PDF
Certificate of Incorporation-270814.PDF
Certificate of Incorporation-270814.PDF
AoA - Articles of Association-250814.PDF
Declaration by the first director-250814.PDF
Declaration of the appointee Director- in Form DIR-2-250814.PDF
MoA - Memorandum of Association-250814.PDF
Optional Attachment 1-250814.PDF
Optional Attachment 2-250814.PDF
Optional Attachment 3-250814.PDF
Annexure of subscribers-250814.PDF
Form INC-7-250814.PDF
Form DIR-12-250814-190814.PDF
