Company Information
CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shiv Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Mangat .
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Optional Attachment-(1)-16112016
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
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
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form DIR-12-310814.OCT
Optional Attachment 1-260814.PDF
Letter of Appointment-260814.PDF
Evidence of cessation-260814.PDF
Declaration of the appointee Director- in Form DIR-2-260814.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-030214 for the FY ending on-310313.OCT
FormSchV-030214 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-090312.PDF
Acknowledgement of Stamp Duty MoA payment-090312.PDF
AoA - Articles of Association-090312.PDF
MoA - Memorandum of Association-090312.PDF
No Objection Certificate in case there is a change in promoters-090312.PDF
Certificate of Incorporation-090312.PDF
Form 1-090312.PDF
Certificate of Incorporation-090312.PDF
Form 18-010312-010312.PDF
Form 32-010312-010312.PDF
