Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Dheerja
. Dheerja
Additional Director
over 8 years ago
Dheeraj Sachdeva
Dheeraj Sachdeva
Director
almost 12 years ago

Past Directors

Shilpi Bansal
Shilpi Bansal
Additional Director
over 9 years ago
Munish Dua
Munish Dua
Additional Director
over 9 years ago
Nitin Batra
Nitin Batra
Additional Director
over 9 years ago
Kanika .
Kanika .
Additional Director
over 9 years ago
Yajveer Arya
Yajveer Arya
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Evidence of cessation;-14042017
Form DIR-12-14042017_signed
Letter of appointment;-14042017
Notice of resignation;-14042017
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form DIR-12-10082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016
Letter of appointment;-10082016
Proof of dispatch-11072016
Notice of resignation filed with the company-11072016
Form DIR-11-11072016_signed
Acknowledgement received from company-11072016
Notice of resignation;-09072016
Form DIR-12-09072016_signed
Evidence of cessation;-09072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072016
Letter of appointment;-09072016
Form AOC-4-030116.OCT
Form DIR-12-010115.OCT
Declaration of the appointee Director- in Form DIR-2-311214.PDF
Evidence of cessation-311214.PDF
Letter of Appointment-311214.PDF
Form 32-060314.OCT
Evidence of cessation-060314.PDF
Form 18-040314.OCT
AoA - Articles of Association-030314.PDF
Acknowledgement of Stamp Duty MoA payment-030314.PDF