Company Information
CIN
Status
Date of Incorporation
19 May 2011
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
Meenu Nath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Bala Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form AOC-4-181215.OCT
Immunity Certificate under CLSS- 2014-290115.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
Application for grant of immunity certificate under CLSS 2014-030115.PDF
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Optional Attachment 1-190511.PDF
MoA - Memorandum of Association-190511.PDF
AoA - Articles of Association-190511.PDF
Acknowledgement of Stamp Duty MoA payment-190511.PDF
Acknowledgement of Stamp Duty AoA payment-190511.PDF
Form 32-190511-190511.PDF
Form 18-190511-190511.PDF
Form 1-190511.PDF
Certificate of Incorporation-190511.PDF
Certificate of Incorporation-190511.PDF
