Company Information
CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dheeraj Kumar Chaurasia
Director/Designated Partner
about 2 years ago
about 2 years ago
Subodh Kumar Jain
Director/Designated Partner
about 12 years ago
about 12 years ago
Rosy Wadhwa
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Directors report as per section 134(3)-27082016
List of share holders, debenture holders;-27082016
Form MGT-7-27082016_signed
Form AOC-4-27082016_signed
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
-091214.OCT
Form MGT-14-121114.OCT
Copy of resolution-081114.PDF
Form23AC-041114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-211113.PDF
Acknowledgement of Stamp Duty MoA payment-211113.PDF
Certificate of Incorporation-211113.PDF
Certificate of Incorporation-211113.PDF
AoA - Articles of Association-191113.PDF
MoA - Memorandum of Association-191113.PDF
Optional Attachment 4-191113.PDF
Optional Attachment 3-191113.PDF
Optional Attachment 2-191113.PDF
Optional Attachment 1-191113.PDF
No Objection Certificate in case there is a change in promoters-191113.PDF
Form 1-191113.PDF
Optional Attachment 1-191013.PDF
Form 18-191013-191013.PDF
Form 32-191013-191013.PDF
