Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shatarupa Kishore
Shatarupa Kishore
Director/Designated Partner
about 13 years ago
Vikram Kishore
Vikram Kishore
Director/Designated Partner
about 13 years ago

Past Directors

Lijo Thelappilly Jacob
Lijo Thelappilly Jacob
Additional Director
almost 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12082017
Annual return as per schedule V of the Companies Act,1956-12082017
Form 23AC-12082017_signed
Form 20B-12082017_signed
Form ADT-1-10082017_signed
Copy of resolution passed by the company-10082017
Copy of the intimation sent by company-10082017
Copy of written consent given by auditor-10082017
Proof of dispatch-27062017
Notice of resignation filed with the company-27062017
Form DIR-11-27062017_signed
Acknowledgement received from company-27062017
Form DIR-12-230216.OCT
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Letter of Appointment-230216.PDF
Optional Attachment 1-230216.PDF
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-261212.PDF
Certificate of Incorporation-261212.PDF