Company Information
CIN
Status
Date of Incorporation
06 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Anand
Director/Designated Partner
over 11 years ago
over 11 years ago
Rajesh Goswami
Director/Designated Partner
about 12 years ago
about 12 years ago
Nikhil Kumar Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form STK-2-29112019-signed
-28032019
-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form PAS-3-28052018_signed
Copy of Board or Shareholders? resolution-28052018
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.-28052018
Form SH-7-09052018-signed
Altered memorandum of assciation;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Copy of the resolution for alteration of capital;-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(3)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-171014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form 23B for period 061212 to 310313-110113.OCT
Form 32-311013.OCT
Acknowledgement of Stamp Duty MoA payment-061212.PDF
Certificate of Incorporation-061212.PDF
Certificate of Incorporation-061212.PDF