Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Menika
. Menika
Director/Designated Partner
over 11 years ago
Ranjeet Kumar Singh
Ranjeet Kumar Singh
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form INC-22-17062016_signed
Copies of the utility bills as mentioned above (not older than two months)-17062016
Copy of board resolution authorizing giving of notice-17062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
Form MGT-7-201215.OCT
Form AOC-4-181115.OCT
Form MGT-14-080615.OCT
Copy of resolution-080615.PDF
FormSchV-190215 for the FY ending on-310314.OCT
Form23AC-050215 for the FY ending on-310314.OCT
Form ADT-1-040215.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Optional Attachment 1-261214.PDF
Form INC-22-021114.OCT
Copy of Board Resolution-270614.PDF
Form 67 -Addendum--270614 in respect of Form MGT-14-160614.PDF
Form MGT-14-160614.PDF
Copy of resolution-160614.PDF
Acknowledgement of Stamp Duty AoA payment-200314.PDF
Acknowledgement of Stamp Duty MoA payment-200314.PDF
AoA - Articles of Association-200314.PDF
MoA - Memorandum of Association-200314.PDF
Optional Attachment 1-200314.PDF
Optional Attachment 2-200314.PDF
Form 1-200314.PDF
Certificate of Incorporation-200314.PDF
Certificate of Incorporation-200314.PDF