Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabhakar Prasad
Prabhakar Prasad
Director/Designated Partner
over 12 years ago
Karmesh Kumar Yadav
Karmesh Kumar Yadav
Director/Designated Partner
over 12 years ago
Shiwani Gauraw
Shiwani Gauraw
Director/Designated Partner
over 12 years ago
Ram Ashish
Ram Ashish
Director/Designated Partner
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form ADT-1-15102017_signed
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Acknowledgement of Stamp Duty MoA payment-050413.PDF
Acknowledgement of Stamp Duty AoA payment-050413.PDF
Certificate of Incorporation-050413.PDF
Certificate of Incorporation-050413.PDF
MoA - Memorandum of Association-010413.PDF
AoA - Articles of Association-010413.PDF
Form 1-010413.PDF
Form 32-200313-200313.PDF
Form 18-200313-200313.PDF