Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suman Mittal
Suman Mittal
Director/Designated Partner
over 9 years ago
Anup Gupta
Anup Gupta
Director/Designated Partner
almost 14 years ago

Past Directors

Rajneesh Kumar Agrawal
Rajneesh Kumar Agrawal
Director
almost 14 years ago

Documents

Form DIR-12-03082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Evidence of cessation;-01082018
List of share holders, debenture holders;-25052016
Directors report as per section 134(3)-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Form MGT-7-25052016_signed
Form AOC-4-25052016_signed
Form23AC-020715 for the FY ending on-310314.OCT
Form ADT-1-280415.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Copy of resolution-241114.PDF
Form GNL.2-180714.PDF
Optional Attachment 1-180714.PDF
Optional Attachment 2-180714.PDF
Form23AC-201213 for the FY ending on-310313.OCT
FormSchV-191213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-030113 for the FY ending on-310312.OCT
Form23AC-030113 for the FY ending on-310312.OCT
Form 23B for period 020312 to 310312-120312.OCT
Form 18-030912.OCT
Acknowledgement of Stamp Duty AoA payment-020312.PDF
Acknowledgement of Stamp Duty MoA payment-020312.PDF
Annexure of subscribers-020312.PDF
Optional Attachment 1-020312.PDF
MoA - Memorandum of Association-020312.PDF
AoA - Articles of Association-020312.PDF
Form 1-020312.PDF