Company Information
CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Anupma Mittal
Director/Designated Partner
about 12 years ago
about 12 years ago
Arun Kumar Jain
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Amita Sharma
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-03092018-signed
Optional Attachment-(2)-06062017
Optional Attachment-(1)-06062017
-06062017
-25042017
Copy of the resolution for alteration of capital;-25102016
Copy of order of Central Government;-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4 additional attachment-25102016
Form MGT-7-25102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form MGT-14-020315.OCT
Copy of resolution-020315.PDF
Form MGT-14-090115.OCT
Copy of resolution-090115.PDF
Record of a private placement offer to be kept by the company-191214.PDF
Private placement offer letter-191214.PDF
Form MGT-14-191214.PDF
Form GNL.2-191214.PDF
Optional Attachment 2-191214.PDF
Optional Attachment 1-191214.PDF
Optional Attachment 3-191214.PDF
Copy of resolution-191214.PDF
Form GNL.2-291114.OCT
Optional Attachment 1-201114.PDF
