Company Information
CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Anupama Pathak
Director/Designated Partner
over 13 years ago
over 13 years ago
Deepak Pathak
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form AOC-4-311015.OCT
Form MGT-7-241015.OCT
Form ADT-1-181015.OCT
Form MGT-14-151014.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form23AC-021014 for the FY ending on-310314.OCT
FormSchV-021014 for the FY ending on-310314.OCT
Copy of resolution-011014.PDF
Form MGT-14-230714.OCT
Copy of resolution-260614.PDF
Optional Attachment 1-260614.PDF
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Acknowledgement of Stamp Duty MoA payment-070512.PDF
Annexure of subscribers-070512.PDF
AoA - Articles of Association-070512.PDF
MoA - Memorandum of Association-070512.PDF
Optional Attachment 1-070512.PDF
Acknowledgement of Stamp Duty AoA payment-070512.PDF
Form 1-070512.PDF
Certificate of Incorporation-070512.PDF
Certificate of Incorporation-070512.PDF
Optional Attachment 1-170412.PDF
