Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 August 2016
Paid Up Capital
1,423,000
Authorised Capital
2,500,000

Directors

Sourav Sharma
Sourav Sharma
Director/Designated Partner
over 2 years ago
Shaji Valiyaveetil
Shaji Valiyaveetil
Director/Designated Partner
about 10 years ago
Rajendran Keezhedath Nair
Rajendran Keezhedath Nair
Director/Designated Partner
over 11 years ago

Past Directors

Ashwani Kumar Pandey
Ashwani Kumar Pandey
Director
over 12 years ago

Documents

Form MGT-7-30092016_signed
Optional Attachment-(2)-24092016
Optional Attachment-(1)-24092016
List of share holders, debenture holders;-24092016
Optional Attachment-(2)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016
Optional Attachment-(1)-23092016
Form AOC-4-23092016_signed
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form DIR-12-251115.OCT
Optional Attachment 1-241115.PDF
Letter of Appointment-241115.PDF
Declaration of the appointee Director- in Form DIR-2-241115.PDF
Form MGT-14-240115.OCT
Form DIR-12-240115.OCT
Copy of resolution-240115.PDF
Declaration of the appointee Director- in Form DIR-2-240115.PDF
Letter of Appointment-240115.PDF
Optional Attachment 1-240115.PDF
Form DIR-12-271114.OCT
Optional Attachment 1-261114.PDF
Letter of Appointment-261114.PDF
Declaration of the appointee Director- in Form DIR-2-261114.PDF
Form23AC-221114 for the FY ending on-310314.OCT
Form66-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Form MGT-14-280914.OCT