Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tulika Pallavi
Director/Designated Partner
over 12 years ago
over 12 years ago
Vineeta Agnihotri
Director/Designated Partner
over 12 years ago
over 12 years ago
Saurabh Agnihotri
Director/Designated Partner
over 12 years ago
over 12 years ago
Roopesh Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form GNL.2-291114.OCT
FormSchV-021114 for the FY ending on-310314.OCT
Form23AC-011114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Copy of resolution-131014.PDF
Optional Attachment 1-131014.PDF
Form 18-280613.OCT
Acknowledgement of Stamp Duty AoA payment-100513.PDF
Acknowledgement of Stamp Duty MoA payment-100513.PDF
Certificate of Incorporation-100513.PDF
Certificate of Incorporation-100513.PDF
AoA - Articles of Association-090513.PDF
MoA - Memorandum of Association-090513.PDF
No Objection Certificate in case there is a change in promoters-090513.PDF
Optional Attachment 1-090513.PDF
Form 1-090513.PDF
Form 18-130413-130413.PDF
Form 32-130413-130413.PDF
