Company Information

CIN
Status
Date of Incorporation
28 November 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

Shilpy Jaiswal
Shilpy Jaiswal
Director/Designated Partner
about 9 years ago
Anwej Alam
Anwej Alam
Director/Designated Partner
about 12 years ago
Sahil Khan
Sahil Khan
Director/Designated Partner
about 12 years ago
Puneet Singh Bhatti
Puneet Singh Bhatti
Director/Designated Partner
about 12 years ago

Documents

Optional Attachment-(2)-03042017
Optional Attachment-(1)-03042017
Letter of appointment;-03042017
Interest in other entities;-03042017
Form DIR-12-03042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
Form DIR-11-11012017_signed
Notice of resignation filed with the company-11012017
Proof of dispatch-11012017
Proof of dispatch-05012017
Notice of resignation filed with the company-05012017
Form DIR-11-06012017_signed
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
List of share holders, debenture holders;-17052016
Form MGT-7-17052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052016
Directors report as per section 134(3)-13052016
Form AOC-4-13052016_signed
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Certificate of Incorporation-281113.PDF
Certificate of Incorporation-281113.PDF