Company Information

CIN
Status
Date of Incorporation
26 April 2011
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

Rashmi Ranjan
Rashmi Ranjan
Director/Designated Partner
about 14 years ago
Archana Bharti
Archana Bharti
Director/Designated Partner
over 14 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 14 years ago

Past Directors

Suhas Mysore Veereshkumar
Suhas Mysore Veereshkumar
Director
over 14 years ago
Sandeep Shetty
Sandeep Shetty
Director
over 14 years ago

Documents

Form AOC-4-06082018_signed
Form MGT-7-03082018_signed
Form ADT-1-30072018_signed
Form MGT-14-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Optional Attachment-(1)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072018
Optional Attachment-(1)-29072018
Copy of resolution passed by the company-27072018
Copy of the intimation sent by company-27072018
Copy of written consent given by auditor-27072018
List of share holders, debenture holders;-27072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Form AOC-4-090216.OCT
Form MGT-7-070216.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
FormSchV-101014 for the FY ending on-310313.OCT
Form23AC-101014 for the FY ending on-310313.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Copy of resolution-071014.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-251212 for the FY ending on-310312.OCT
FormSchV-251212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 260411 to 310312-030511.OCT
Form 32-081211.OCT
Form 32-051211.OCT