Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirraj Pathak
Nirraj Pathak
Director/Designated Partner
over 2 years ago
Ram Chandra Jha
Ram Chandra Jha
Director/Designated Partner
about 12 years ago
Saurabh Das
Saurabh Das
Director/Designated Partner
about 12 years ago

Documents

Form STK-2-12122019-signed
-15092018
-11072018
Form MGT-7-09072018_signed
Form 20B-09072018_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-01072018
Optional Attachment-(1)-30062018
Optional Attachment-(3)-01072018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-01072018
Optional Attachment-(2)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of other Entity(s)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
AoA - Articles of Association-270913.PDF
MoA - Memorandum of Association-270913.PDF
No Objection Certificate in case there is a change in promoters-270913.PDF
Optional Attachment 1-270913.PDF
Optional Attachment 2-270913.PDF
Optional Attachment 3-270913.PDF
Form 1-270913.PDF