Company Information

CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Chaudhary
Saurabh Chaudhary
Director/Designated Partner
about 10 years ago
Mukesh Bala
Mukesh Bala
Director/Designated Partner
over 13 years ago
Ram Niwas
Ram Niwas
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-29102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form DIR-12-211215.OCT
Letter of Appointment-211215.PDF
Declaration of the appointee Director- in Form DIR-2-211215.PDF
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form ADT-1-171015.OCT
Acknowledgement of Stamp Duty AoA payment-060812.PDF
Acknowledgement of Stamp Duty MoA payment-060812.PDF
Certificate of Incorporation-060812.PDF
Certificate of Incorporation-060812.PDF
MoA - Memorandum of Association-310712.PDF
AoA - Articles of Association-310712.PDF
Form 1-310712.PDF
Form 18-310712-310712.PDF
Form 32-310712-310712.PDF