Company Information
CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anupama Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Chaitanya Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajender Kumar Tiwari
Director
over 11 years ago
over 11 years ago
Deepak Kumar Tiwari
Director
over 11 years ago
over 11 years ago
Past Directors
Umesh Kumar Tiwari
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-05092018-signed
-13062017
Optional Attachment-(1)-13062017
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form DIR-12-180315.OCT
Form ADT-1-020315.OCT
Form23AC-280215 for the FY ending on-310314.OCT
FormSchV-280215 for the FY ending on-310314.OCT
Form MGT-14-280215.OCT
Form DIR-12-280215.OCT
Copy of resolution-280215.PDF
Form DIR-12-140614.OCT
Evidence of cessation-140614.PDF
Form DIR-11-210514.OCT
Form DIR-12-300414.OCT
Declaration of the appointee Director- in Form DIR-2-300414.PDF
Interest in other entities-300414.PDF
Letter of Appointment-300414.PDF
Form INC-22-290414.OCT
Form 23B for period 200314 to 310314-210314.OCT
Acknowledgement of Stamp Duty AoA payment-200314.PDF
Acknowledgement of Stamp Duty MoA payment-200314.PDF
Certificate of Incorporation-200314.PDF
Certificate of Incorporation-200314.PDF
