Company Information
CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
28,783,000
Authorised Capital
50,000,000
Directors
Rajesh Verma
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form INC-28-12062017-signed
Optional Attachment-(2)-06062017
Optional Attachment-(3)-06062017
Optional Attachment-(1)-06062017
Copy of court order or NCLT or CLB or order by any other competent authority.-06062017
Optional Attachment-(1)-01062017
Copy of court order or NCLT or CLB or order by any other competent authority.-01062017
List of share holders, debenture holders;-06092016
Form MGT-7-06092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
Directors report as per section 134(3)-05092016
Optional Attachment-(1)-05092016
Form AOC-4-05092016_signed
Form MGT-14-30082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016
Form MGT-7-221015.OCT
Form AOC-4-101015.OCT
Form MGT-14-220915.OCT
Copy of resolution-220915.PDF
Optional Attachment 1-220915.PDF
FormSchV-230914 for the FY ending on-310314.OCT
Form23AC-160914 for the FY ending on-310314.OCT
Form MGT-14-110914.PDF
AoA - Articles of Association-110914.PDF
Copy of resolution-110914.PDF
Form GNL.2-100914.PDF
Optional Attachment 1-100914.PDF
Form66-100914 for the FY ending on-310314.OCT
Form PAS-3-070814.OCT
Form MGT-14-050814.OCT
