Company Information
CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Shashank Khare
Director/Designated Partner
over 6 years ago
over 6 years ago
Chhabi Khare
Director/Designated Partner
over 12 years ago
over 12 years ago
Sumit Sabharwal
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-17062019_signed
Optional Attachment-(4)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form MGT-14-120815.OCT
Optional Attachment 1-120815.PDF
Copy of resolution-120815.PDF
Form ADT-1-130815.OCT
Resignation Letter-080815.PDF
Form ADT-3-080815.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Form GNL.2-291114.OCT
Copy of resolution-281114.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
