Company Information
CIN
Status
Date of Incorporation
28 November 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
Vinayak Grover
Director
about 11 years ago
about 11 years ago
Anshul Anand
Director
about 11 years ago
about 11 years ago
Vaibhav Puri
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
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
Form AOC-4-24112016_signed
Specimen signature in form 2.10-130115.PDF
Optional Attachment 3-130115.PDF
Optional Attachment 2-130115.PDF
Optional Attachment 1-130115.PDF
Form INC-21-130115.PDF
Acknowledgement of Stamp Duty AoA payment-281114.PDF
Acknowledgement of Stamp Duty MoA payment-281114.PDF
Annexure of subscribers-281114.PDF
AoA - Articles of Association-281114.PDF
MoA - Memorandum of Association-281114.PDF
Optional Attachment 1-281114.PDF
Certificate of Incorporation-281114.PDF
Form INC-7-281114.PDF
Certificate of Incorporation-281114.PDF
Declaration by the first director-191114.PDF
Declaration of the appointee Director- in Form DIR-2-191114.PDF
Interest in other entities-191114.PDF
Optional Attachment 1-191114.PDF
Optional Attachment 2-191114.PDF
Form DIR-12-191114-191114.PDF
Form INC-22-191114-191114.PDF
