Company Information

CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,875,430
Authorised Capital
20,000,000

Directors

Nitin Goel
Nitin Goel
Director/Designated Partner
over 2 years ago
Uttam Shyamalindu Ghoshal
Uttam Shyamalindu Ghoshal
Director/Designated Partner
over 12 years ago
Ravi Shankar Prasher
Ravi Shankar Prasher
Director/Designated Partner
over 12 years ago

Documents

Notice of resignation filed with the company-26112016
Form DIR-11-26112016_signed
Acknowledgement received from company-26112016
Proof of dispatch-26112016
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form MGT-14-170315.OCT
Form PAS-3-170315.OCT
Resltn passed by the BOD-170315.PDF
List of allottees-170315.PDF
Copy of resolution-170315.PDF
Form INC-22-261214.OCT
Optional Attachment 1-261214.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Form DIR-12-181114.OCT
Form MR-1-171114-251014.PDF
Form MGT-14-181114.OCT
Copy of Board Resolution-171114.PDF
Optional Attachment 1-171114.PDF
Declaration of the appointee Director- in Form DIR-2-171114.PDF
Copy of shareholder resolution-171114.PDF
Copy of resolution-171114.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-171114.PDF
Form66-171114 for the FY ending on-310314.OCT