Company Information

CIN
Status
Date of Incorporation
02 May 2013
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

Somesh Mehta
Somesh Mehta
Director/Designated Partner
about 8 years ago
Sachin Kumar Rastogi
Sachin Kumar Rastogi
Director/Designated Partner
about 8 years ago
Jugesh Kumar Arora
Jugesh Kumar Arora
Director/Designated Partner
over 10 years ago

Past Directors

Bharat Mehta
Bharat Mehta
Director
over 12 years ago

Documents

Optional Attachment-(1)-06122018
Notice of resignation;-06122018
Form DIR-12-06122018_signed
Evidence of cessation;-06122018
Letter of appointment;-13102017
Form DIR-12-13102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-050515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050515.PDF
Minutes of Meeting-050515.PDF
Optional Attachment 1-050515.PDF
Form MGT-14-050515.PDF
Optional Attachment 3-050515.PDF
Optional Attachment 2-050515.PDF
Optional Attachment 1-050515.PDF
AoA - Articles of Association-050515.PDF
Copy of resolution-050515.PDF
MoA - Memorandum of Association-050515.PDF
Form DIR-12-230415.OCT
Optional Attachment 1-230415.PDF
Evidence of cessation-230415.PDF
Copy of Board Resolution-230415.PDF