Company Information
CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Amit Kumar Goel
Director/Designated Partner
over 12 years ago
over 12 years ago
Vikram Khaitan
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form STK-2-10092018-signed
Form MGT-14-28042017_signed
-28042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
Optional Attachment-(1)-28042017
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form GNL.2-251114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-281014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-160714.PDF
Optional Attachment 2-160714.PDF
Optional Attachment 1-160714.PDF
Form PAS-3-070514.OCT
List of allottees-070514.PDF
Resltn passed by the BOD-070514.PDF
Form 5-130314.PDF
MoA - Memorandum of Association-130314.PDF
Optional Attachment 1-130314.PDF
Optional Attachment 2-130314.PDF
Form 23B for period 150413 to 310314-150513.OCT
Acknowledgement of Stamp Duty MoA payment-150413.PDF
Certificate of Incorporation-150413.PDF
Certificate of Incorporation-150413.PDF
