Company Information

CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Narendra Kumar Rai
Narendra Kumar Rai
Director/Designated Partner
over 2 years ago
Pawwan Khanna
Pawwan Khanna
Director/Designated Partner
over 11 years ago
Pouja Khanna
Pouja Khanna
Director/Designated Partner
about 12 years ago

Documents

Proof of dispatch-25022019
Notice of resignation filed with the company-25022019
Form DIR-11-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Optional Attachment-(1)-03012018
Optional Attachment-(2)-03012018
Form AOC-4-03012018_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-22122017
Form MGT-7-261215.OCT
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form GNL.2-310814.PDF
Optional Attachment 1-310814.PDF
Form 32-180314.OCT
Optional Attachment 1-180314.PDF
Acknowledgement of Stamp Duty AoA payment-231113.PDF
Acknowledgement of Stamp Duty MoA payment-231113.PDF
Certificate of Incorporation-231113.PDF
Certificate of Incorporation-231113.PDF
Annexure of subscribers-161113.PDF
AoA - Articles of Association-161113.PDF
MoA - Memorandum of Association-161113.PDF
Optional Attachment 1-161113.PDF
No Objection Certificate in case there is a change in promoters-161113.PDF
Form 32-161113-171113.PDF
Form 18-161113-171113.PDF
Form 1-161113.PDF