Company Information
CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,496,760
Authorised Capital
12,500,000
Directors
Rahul Thayyalamkandy
Director/Designated Partner
over 9 years ago
over 9 years ago
Pradeesh Lal
Director/Designated Partner
over 9 years ago
over 9 years ago
Shashank Agrawal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Prashant Gulati
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Optional Attachment-(1)-27122016
Optional Attachment-(2)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Acknowledgement received from company-25072016
Evidence of cessation;-25072016
Form DIR-11-25072016_signed
Form DIR-12-25072016_signed
Notice of resignation;-25072016
Optional Attachment-(1)-25072016
Proof of dispatch-25072016
Notice of resignation filed with the company-25072016
Letter of appointment;-30062016
Form DIR-12-30062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016
Declaration by first director-30062016
Optional Attachment-(2)-30062016
Optional Attachment-(1)-30062016
Optional Attachment-(3)-30062016
Optional Attachment-(4)-30062016
Form MGT-7-010116.OCT
Form23AC-301215 for the FY ending on-310315.OCT
Form ADT-1-181015.OCT
Form 23B for period 100114 to 310315-260515.OCT
Resignation Letter-290515.PDF
Form ADT-3-290515.PDF
Form PAS-3-181214.OCT
