Company Information

CIN
Status
Date of Incorporation
19 November 2012
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

Anant Kumar
Anant Kumar
Director/Designated Partner
about 11 years ago
Sujata Vinod Karnani
Sujata Vinod Karnani
Director/Designated Partner
about 13 years ago

Past Directors

Rachna Agarwal
Rachna Agarwal
Director
about 13 years ago

Documents

Form STK-2-10122019-signed
-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form ADT-1-131215.OCT
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-141114.OCT
Evidence of cessation-131114.PDF
Declaration of the appointee Director- in Form DIR-2-131114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-011014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011014.PDF
Minutes of Meeting-011014.PDF
Copy of Board Resolution-290914.PDF
Optional Attachment 1-290914.PDF
Copy of Board Resolution-260914.PDF
MoA - Memorandum of Association-191112.PDF
AoA - Articles of Association-191112.PDF
Certificate of Incorporation-191112.PDF
Certificate of Incorporation-191112.PDF