Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,300,000
Authorised Capital
5,000,000

Directors

Shashank Rastogi
Shashank Rastogi
Director/Designated Partner
almost 11 years ago
Mohit Luthra
Mohit Luthra
Director/Designated Partner
about 14 years ago

Past Directors

Farhan Aquil
Farhan Aquil
Director
about 14 years ago

Documents

Form STK-2-20032019-signed
-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form AOC-4-08082017_signed
Form MGT-7-08082017_signed
Optional Attachment-(1)-05082017
Directors report as per section 134(3)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
List of share holders, debenture holders;-05082017
Optional Attachment-(2)-05082017
Form ADT-3-29092016-signed
Form ADT-1-23092016_signed
Resignation letter-23092016
Copy of written consent given by auditor-23092016
Copy of the intimation sent by company-23092016
Copy of resolution passed by the company-23092016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form INC-22-221115.OCT
Optional Attachment 1-211115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230715.PDF