Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
120,000
Authorised Capital
1,200,000

Directors

Sri Ram Luthra
Sri Ram Luthra
Director/Designated Partner
over 2 years ago
Manan Narang
Manan Narang
Director/Designated Partner
over 2 years ago
Kshitiz Goyal
Kshitiz Goyal
Director/Designated Partner
about 12 years ago

Documents

Form STK-2-29032019-signed
-17042018
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-290914.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form 23B for period 271113 to 310314-201213.OCT
Acknowledgement of Stamp Duty AoA payment-271113.PDF
Acknowledgement of Stamp Duty MoA payment-271113.PDF
Certificate of Incorporation-271113.PDF
Certificate of Incorporation-271113.PDF
Optional Attachment 3-251113.PDF
AoA - Articles of Association-251113.PDF