Company Information

CIN
Status
Date of Incorporation
07 October 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
100,000

Directors

Sanjiv Chadha
Sanjiv Chadha
Director/Designated Partner
about 12 years ago
Shikha Agarwal
Shikha Agarwal
Individual Promoter
about 12 years ago

Past Directors

Pankaj Saxena
Pankaj Saxena
Director
about 12 years ago

Documents

Form ADT-1-16112016_signed
Copy of the intimation sent by company-16112016
Copy of written consent given by auditor-16112016
Optional Attachment-(1)-16112016
Form ADT-3-08112016-signed
Resignation letter-07112016
Directors report as per section 134(3)-03112016
Optional Attachment-(1)-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
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form DIR-12-130515.OCT
Form MGT-14-130515.OCT
Copy of resolution-050515.PDF
Evidence of cessation-050515.PDF
Optional Attachment 1-050515.PDF
Form ADT-1-060515.OCT
FormSchV-050515 for the FY ending on-310314.OCT
Form23AC-050515 for the FY ending on-310314.OCT
Form DIR-11-240215.OCT
Acknowledgement of Stamp Duty MoA payment-071013.PDF
Acknowledgement of Stamp Duty AoA payment-071013.PDF
Certificate of Incorporation-071013.PDF
Certificate of Incorporation-071013.PDF
MoA - Memorandum of Association-031013.PDF
Optional Attachment 1-031013.PDF
Form 1-031013.PDF