Company Information
CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Pushpa Rani .
Director/Designated Partner
about 10 years ago
about 10 years ago
Manish Jakhar
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT
Form DIR-12-211015.OCT
Form DIR-12-210215.OCT
Evidence of cessation-210215.PDF
Declaration of the appointee Director- in Form DIR-2-210215.PDF
Form 23B for period 020713 to 310314-050713.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-061014.PDF
Optional Attachment 2-061014.PDF
Optional Attachment 1-061014.PDF
Copy of resolution-290914.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Acknowledgement of Stamp Duty AoA payment-020713.PDF
Acknowledgement of Stamp Duty MoA payment-020713.PDF
Certificate of Incorporation-020713.PDF
Certificate of Incorporation-020713.PDF
Optional Attachment 1-280613.PDF
MoA - Memorandum of Association-280613.PDF
AoA - Articles of Association-280613.PDF
