Company Information

CIN
Status
Date of Incorporation
07 March 2013
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

Shyam Krishna Dixit
Shyam Krishna Dixit
Director/Designated Partner
almost 13 years ago
Puneet Kumar Sahay
Puneet Kumar Sahay
Individual Promoter
almost 13 years ago

Documents

Form INC-22-21072017_signed
Copies of the utility bills as mentioned above (not older than two months)-21072017
Copy of board resolution authorizing giving of notice-21072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072017
List of share holders, debenture holders;-01032017
Form MGT-7-01032017_signed
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Form ADT-1-181015.OCT
Form MGT-14-041015.OCT
Copy of resolution-031015.PDF
Form MGT-14-290615.OCT
Copy of resolution-290615.PDF
Form ADT-1-300615.OCT
FormSchV-270615 for the FY ending on-310314.OCT
Form23AC-270615 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-070313.PDF
Acknowledgement of Stamp Duty AoA payment-070313.PDF
Certificate of Incorporation-070313.PDF
Certificate of Incorporation-070313.PDF
AoA - Articles of Association-060313.PDF
MoA - Memorandum of Association-060313.PDF
Form 1-060313.PDF
Form 18-060313-230213.PDF
Form 32-230213-230213.PDF