Company Information
CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Amit Sehgal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinav Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
25 June 2014
Bank Of Baroda
9 Lak
25 June 2014
Bank Of Baroda
0
25 June 2014
Bank Of Baroda
0
25 June 2014
Bank Of Baroda
0
25 June 2014
Bank Of Baroda
0
25 June 2014
Bank Of Baroda
0
Documents
Form ADT-1-14122016_signed
Copy of resolution passed by the company-14122016
Copy of the intimation sent by company-14122016
Copy of written consent given by auditor-14122016
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form MGT-14-231214.OCT
Copy of resolution-221214.PDF
-231214.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form23AC-221214 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-091214.PDF
Certificate of Registration of Mortgage-091214.PDF
Instrument of creation or modification of charge-091214.PDF
Form CHG-1-091214.OCT
Certificate of Registration of Mortgage-091214.PDF
Form PAS-3-181114.OCT
List of allottees-171114.PDF
Resltn passed by the BOD-171114.PDF
Form SH-7-131114.PDF
MoA - Memorandum of Association-131114.PDF
Copy of the resolution for alteration of capital-131114.PDF
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
MoA - Memorandum of Association-051114.PDF
