Company Information
CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Poonam Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Rannanjay Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ajay Pratap Singh
Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form PAS-3-090216.OCT
Resltn passed by the BOD-050216.PDF
List of allottees-050216.PDF
Form SH-7-161215.PDF
Copy of the resolution for alteration of capital-161215.PDF
MoA - Memorandum of Association-161215.PDF
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-011114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
FormSchV-250914 for the FY ending on-310313.OCT
Form23AC-250914 for the FY ending on-310313.OCT
Form MGT-14-270714.OCT
Optional Attachment 1-250714.PDF
Copy of resolution-250714.PDF
Form 32-311213.OCT
Evidence of cessation-311213.PDF
Acknowledgement of Stamp Duty MoA payment-200312.PDF
Acknowledgement of Stamp Duty AoA payment-200312.PDF
Certificate of Incorporation-200312.PDF
Certificate of Incorporation-200312.PDF
Form 1-190312.PDF
