Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ishan Singh
Ishan Singh
Director
almost 13 years ago

Documents

Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-24112016_signed
Form AOC-4-24112016_signed
Form MGT-14-01112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161101
Altered articles of association-28102016
Altered memorandum of association-28102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016
Form MGT-7-131215.OCT
Form AOC-4-031115.OCT
Form ADT-1-181015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-151014.OCT
Copy of resolution-051014.PDF
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090313.PDF
Form 23-090313.PDF
Copy of resolution-090313.PDF
AoA - Articles of Association-090313.PDF
MoA - Memorandum of Association-090313.PDF
Acknowledgement of Stamp Duty AoA payment-270213.PDF