Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 May 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Akhil Kachru
Sameer Akhil Kachru
Director/Designated Partner
over 2 years ago
Rajat Shah
Rajat Shah
Director/Designated Partner
over 14 years ago

Past Directors

Manulal Mohanan
Manulal Mohanan
Director
over 14 years ago

Documents

Form STK-2-26032019-signed
Form MGT-14-06042018_signed
-06042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
List of share holders, debenture holders;-07072017
Form MGT-7-07072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017
Optional Attachment-(1)-04072017
Form AOC-4-04072017_signed
Form ADT-1-05112016_signed
Optional Attachment-(1)-05112016
Company CSR policy as per section 135(4)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Copy of resolution passed by the company-05112016
Copy of the intimation sent by company-05112016
Copy of written consent given by auditor-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016
Form 20B-05112016_signed
Annual return as per schedule V of the Companies Act,1956-04112016
Form ADT-1-02112016_signed
Copy of the intimation sent by company-02112016
Copy of written consent given by auditor-02112016
Optional Attachment-(1)-02112016
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-181013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT