Company Information
CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prateek Mann
Director/Designated Partner
about 13 years ago
about 13 years ago
Rohtash Narang
Director/Designated Partner
about 13 years ago
about 13 years ago
Sudhanshu Mann
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form STK-2-07092018-signed
Optional Attachment-(3)-14082017
Optional Attachment-(2)-14082017
Optional Attachment-(1)-14082017
-14082017
Optional Attachment-(1)-31072017
-31072017
-12062017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form INC-22-26092016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23092016
Copies of the utility bills as mentioned above (not older than two months)-23092016
Copy of board resolution authorizing giving of notice-23092016
Optional Attachment-(1)-23092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092016
Form MGT-7-011215.OCT
Form ADT-1-291115.OCT
Form AOC-4-281115.OCT
Form GNL.2-251114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form 23B for period 010413 to 310314-031013.OCT
