Company Information

CIN
Status
Date of Incorporation
01 June 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

Sweta Rani
Sweta Rani
Director/Designated Partner
over 13 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 13 years ago

Documents

Form INC-22-20112017_signed
Copies of the utility bills as mentioned above (not older than two months)-20112017
Copy of board resolution authorizing giving of notice-20112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Optional Attachment-(1)-28112016
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 AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-041215.OCT
Form MGT-14-030115.OCT
Copy of resolution-311214.PDF
Optional Attachment 1-311214.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010612 to 310313-060612.OCT
Acknowledgement of Stamp Duty AoA payment-010612.PDF
Acknowledgement of Stamp Duty MoA payment-010612.PDF
Certificate of Incorporation-010612.PDF
Certificate of Incorporation-010612.PDF
MoA - Memorandum of Association-290512.PDF
AoA - Articles of Association-290512.PDF
Form 18-290512-290512.PDF
Form 32-290512-290512.PDF