Company Information
CIN
Status
Date of Incorporation
31 August 2012
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
Shekhar Anand
Director/Designated Partner
about 2 years ago
about 2 years ago
Mayuri Jaiswal
Director/Designated Partner
over 13 years ago
over 13 years ago
Pavan Kumar Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(4)-29112016
Optional Attachment-(3)-29112016
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-14-060715.OCT
Copy of resolution-060715.PDF
Form MGT-14-080415.OCT
Optional Attachment 1-080415.PDF
Copy of resolution-080415.PDF
Form23AC-211014 for the FY ending on-310313.OCT
FormSchV-211014 for the FY ending on-310313.OCT
Form DIR-11-070814.OCT
Form 32-220513.OCT
Optional Attachment 1-220513.PDF
Form 18-040313.OCT
Optional Attachment 1-040313.PDF
MoA - Memorandum of Association-310812.PDF
AoA - Articles of Association-310812.PDF
Acknowledgement of Stamp Duty MoA payment-310812.PDF
Acknowledgement of Stamp Duty AoA payment-310812.PDF
Certificate of Incorporation-310812.PDF
Form 1-310812.PDF
Certificate of Incorporation-310812.PDF
Optional Attachment 1-280812.PDF
Optional Attachment 2-280812.PDF
