Company Information
CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Mahindra
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form ADT-1-030615.OCT
Form23AC-020615 for the FY ending on-310314.OCT
FormSchV-020615 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Optional Attachment 1-200614.PDF
Optional Attachment 2-200614.PDF
Acknowledgement of Stamp Duty AoA payment-170214.PDF
Acknowledgement of Stamp Duty MoA payment-170214.PDF
Certificate of Incorporation-170214.PDF
Certificate of Incorporation-170214.PDF
Annexure of subscribers-110214.PDF
AoA - Articles of Association-110214.PDF
MoA - Memorandum of Association-110214.PDF
Optional Attachment 1-110214.PDF
Optional Attachment 3-110214.PDF
