Company Information

CIN
Status
Date of Incorporation
08 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritesh Ranjan
Ritesh Ranjan
Director/Designated Partner
about 2 years ago
Amit Ranjan
Amit Ranjan
Director/Designated Partner
almost 12 years ago

Documents

Form STK-2-29032019-signed
-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Form ADT-1-01082018_signed
Copy of resolution passed by the company-01082018
Copy of the intimation sent by company-01082018
Copy of written consent given by auditor-01082018
List of share holders, debenture holders;-31072018
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Form AOC-4-061215.OCT
Form MGT-7-081115.OCT
-231114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Form 23B for period 080114 to 310314-110114.OCT
AoA - Articles of Association-080114.PDF
Optional Attachment 2-080114.PDF
Optional Attachment 1-080114.PDF
MoA - Memorandum of Association-080114.PDF