Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Apoorva Mathur
Apoorva Mathur
Director/Designated Partner
over 2 years ago
Tarun Gupta
Tarun Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Poonam Singh
Poonam Singh
Director
over 12 years ago

Documents

Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
List of share holders, debenture holders;-17122016
Form ADT-1-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Copy of resolution passed by the company-15122016
Copy of written consent given by auditor-15122016
Copy of the intimation sent by company-15122016
Form 32-300114.OCT
Evidence of cessation-300114.PDF
Optional Attachment 1-300114.PDF
Optional Attachment 1-290114.PDF
Optional Attachment 2-290114.PDF
Optional Attachment 3-290114.PDF
Acknowledgement of Stamp Duty MoA payment-120813.PDF
Acknowledgement of Stamp Duty AoA payment-120813.PDF
Certificate of Incorporation-120813.PDF
Certificate of Incorporation-120813.PDF
Form 1-060813.PDF
Optional Attachment 1-060813.PDF
No Objection Certificate in case there is a change in promoters-060813.PDF
MoA - Memorandum of Association-060813.PDF
AoA - Articles of Association-060813.PDF
Form 1-060813.PDF