Company Information
CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kaushik Mitra
Director/Designated Partner
over 13 years ago
over 13 years ago
Sreekumarmenon .
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072016
Directors report as per section 134(3)-10072016
Optional Attachment-(1)-10072016
Form AOC-4-10072016_signed
List of share holders, debenture holders;-09072016
Form MGT-7-09072016_signed
FormSchV-230215 for the FY ending on-310314.OCT
Form23AC-200215 for the FY ending on-310314.OCT
FormSchV-260814 for the FY ending on-310313.OCT
Form23AC-250814 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110712.PDF
Form 23-110712.PDF
Copy of resolution-110712.PDF
MoA - Memorandum of Association-110712.PDF
Optional Attachment 1-110712.PDF
Optional Attachment 2-110712.PDF
Optional Attachment 3-110712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250612.PDF
Optional Attachment 4-250612.PDF
Optional Attachment 3-250612.PDF
Optional Attachment 2-250612.PDF
Optional Attachment 1-250612.PDF
Minutes of Meeting-250612.PDF
Copy of Board Resolution-140512.PDF
Optional Attachment 1-020512.PDF
Form 1-020512.PDF
Certificate of Incorporation-020512.PDF
