Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishabh Birla
Rishabh Birla
Director/Designated Partner
about 2 years ago
Akanksha Birla
Akanksha Birla
Director/Designated Partner
over 12 years ago
Nirpal Singh Ahluwalia
Nirpal Singh Ahluwalia
Director/Designated Partner
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Directors report as per section 134(3)-14062016
List of share holders, debenture holders;-14062016
Form AOC-4-14062016_signed
Form MGT-7-14062016_signed
Form ADT-1-230115.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-131014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040314.PDF
Form 23-040314.PDF
Optional Attachment 1-040314.PDF
MoA - Memorandum of Association-040314.PDF
Copy of resolution-040314.PDF
Form 18-240913.OCT
Optional Attachment 2-200913.PDF
Acknowledgement of Stamp Duty AoA payment-010713.PDF
Acknowledgement of Stamp Duty MoA payment-010713.PDF
Certificate of Incorporation-010713.PDF
Certificate of Incorporation-010713.PDF
Optional Attachment 1-270613.PDF
Form 67 -Addendum--270613 in respect of Form 1--050613Form 18--050613Form 32-050613.PDF
Form 32-050613-050613.PDF
Form 18-050613-050613.PDF
Form 1-050613.PDF