Company Information

CIN
Status
Date of Incorporation
16 April 2013
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

Amrit Bhatia
Amrit Bhatia
Director/Designated Partner
about 11 years ago
Ajay Kumar .
Ajay Kumar .
Director/Designated Partner
over 12 years ago

Past Directors

Prakash Singh Mehta
Prakash Singh Mehta
Director
over 12 years ago

Documents

Form AOC-4-26112016_signed
Form ADT-1-25112016_signed
Form MGT-7-25112016_signed
Form 20B-25112016_signed
Form AOC-4-25112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of written consent given by auditor-24112016
Copy of the intimation sent by company-24112016
Copy of resolution passed by the company-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Annual return as per schedule V of the Companies Act,1956-24112016
Form DIR-12-221015.OCT
Optional Attachment 1-141015.PDF
Evidence of cessation-141015.PDF
Declaration of the appointee Director- in Form DIR-2-141015.PDF
Form 32-190813.OCT
Optional Attachment 1-190813.PDF
Acknowledgement of Stamp Duty MoA payment-160413.PDF
Acknowledgement of Stamp Duty AoA payment-160413.PDF
Certificate of Incorporation-160413.PDF
Certificate of Incorporation-160413.PDF
AoA - Articles of Association-150413.PDF
MoA - Memorandum of Association-150413.PDF
Form 1-150413.PDF
Optional Attachment 1-130413.PDF
Optional Attachment 2-130413.PDF
Form 18-130413-140313.PDF
Form 32-140313-140313.PDF