Company Information
CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
21,105,000
Authorised Capital
25,000,000
Past Directors
Vipin Gupta
Director
about 11 years ago
about 11 years ago
Navneet Gupta
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016
Form PAS-3-07062016_signed
Copy of Board or Shareholders? resolution-07062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062016
Optional Attachment-(1)-07062016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-050615.OCT
Form ADT-1-010615.OCT
Form23AC-190515 for the FY ending on-310314-Revised-1.OCT
FormSchV-140515 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 010413 to 310314-150913.OCT
Form23AC-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310313-Revised-1.OCT
Form PAS-3-151014.OCT
Form MGT-14-091014.OCT
Form MGT-14-021014.OCT
Copy of resolution-250914.PDF
Copy of resolution-180914.PDF
List of allottees-180914.PDF
Optional Attachment 1-180914.PDF
Resltn passed by the BOD-180914.PDF
Form SH-7-180814.PDF
MoA - Memorandum of Association-180814.PDF
Copy of the resolution for alteration of capital-180814.PDF
MoA - Memorandum of Association-160514.PDF
