Company Information
CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Pranav Roach
Director/Designated Partner
over 2 years ago
over 2 years ago
Simarjit Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form STK-2-02092018-signed
-21042017
Form PAS-3-11012017_signed
Copy of Board or Shareholders? resolution-09012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
List of share holders, debenture holders;-10102016
Optional Attachment-(1)-10102016
Optional Attachment-(2)-10102016
Optional Attachment-(3)-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed
Form ADT-1-20092016_signed
Optional Attachment-(2)-20092016
Optional Attachment-(1)-20092016
Copy of written consent given by auditor-20092016
Copy of the intimation sent by company-20092016
Copy of resolution passed by the company-20092016
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Optional Attachment-(4)-16092016
Optional Attachment-(3)-16092016
Optional Attachment-(2)-16092016
Optional Attachment-(1)-16092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Form AOC-4-16092016_signed
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Form23AC-051114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
