Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohan Lal Santwani
Mohan Lal Santwani
Director/Designated Partner
over 12 years ago
Amit Kumar Ray
Amit Kumar Ray
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)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form ADT-1-12052016_signed
Copy of written consent given by auditor-12052016
Copy of the intimation sent by company-12052016
Copy of resolution passed by the company-12052016
List of share holders, debenture holders;-11052016
Directors report as per section 134(3)-11052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016
Form AOC-4-11052016_signed
Form MGT-7-11052016_signed
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form GNL.2-311014.PDF
Optional Attachment 1-311014.PDF
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form GNL.2-270614.PDF
Optional Attachment 1-270614.PDF
Acknowledgement of Stamp Duty AoA payment-020513.PDF
Acknowledgement of Stamp Duty MoA payment-020513.PDF
AoA - Articles of Association-020513.PDF
MoA - Memorandum of Association-020513.PDF
Optional Attachment 1-020513.PDF
Optional Attachment 2-020513.PDF
Optional Attachment 3-020513.PDF
Form 1-020513.PDF