Company Information
CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Varun Mahajan
Director/Designated Partner
about 12 years ago
about 12 years ago
Santokh Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Directors report as per section 134(3)-05052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052016
Form ADT-1-13042016_signed
Form MGT-7-13042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016
Copy of resolution passed by the company-12042016
Copy of written consent given by auditor-12042016
Directors report as per section 134(3)-12042016
List of share holders, debenture holders;-12042016
Copy of the intimation sent by company-12042016
Acknowledgement of Stamp Duty MoA payment-261113.PDF
Acknowledgement of Stamp Duty AoA payment-261113.PDF
Certificate of Incorporation-261113.PDF
Certificate of Incorporation-261113.PDF
Optional Attachment 1-231113.PDF
MoA - Memorandum of Association-231113.PDF
AoA - Articles of Association-231113.PDF
Form 1-231113.PDF
Form 18-231113-251013.PDF
Form 32-251013-251013.PDF
