Company Information

CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kapil Verma
Kapil Verma
Director/Designated Partner
about 11 years ago
Tarun Goel
Tarun Goel
Director/Designated Partner
about 11 years ago
Shiv Kumar Gaud
Shiv Kumar Gaud
Director/Designated Partner
about 11 years ago

Documents

Form MGT-7-10112017_signed
List of share holders, debenture holders;-07112017
Form ADT-3-09032017-signed
Form ADT-1-01032017_signed
Copy of resolution passed by the company-28022017
Copy of the intimation sent by company-28022017
Copy of written consent given by auditor-28022017
Resignation letter-25022017
Form ADT-1-17022017_signed
Copy of the intimation sent by company-17022017
Copy of written consent given by auditor-17022017
Optional Attachment-(1)-17022017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Statement of Subsidiaries as per section 129 - Form AOC-1-30112016
Form ADT-1-220116.OCT
Form AOC-4-191215.OCT
Statement of subsidiaries as per section 129-181215.PDF
Form MGT-7-191215.OCT
Directors- report as per section 134-3--181215.PDF
Copy Of Financial Statements as per section 134-181215.PDF
Form INC-22-011214.OCT
Acknowledgement of Stamp Duty AoA payment-131014.PDF
Acknowledgement of Stamp Duty MoA payment-131014.PDF
Certificate of Incorporation-131014.PDF
Certificate of Incorporation-131014.PDF
Form INC-7-101014.PDF