Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
25,515,000
Authorised Capital
30,000,000

Directors

Madan Balasaheb Sanglikar
Madan Balasaheb Sanglikar
Director/Designated Partner
about 12 years ago
Anuj Kumar
Anuj Kumar
Director/Designated Partner
over 14 years ago
Anuj Khanna Sohum
Anuj Khanna Sohum
Director/Designated Partner
over 14 years ago

Past Directors

Anurag Singh
Anurag Singh
Director
almost 11 years ago

Documents

Form INC-28-14022017-signed
Optional Attachment-(2)-01022017
Optional Attachment-(1)-01022017
Copy of court order or NCLT or CLB or order by any other competent authority.-01022017
Copy of court order or NCLT or CLB or order by any other competent authority.-09012017
Form AOC-4-25102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Optional Attachment-(1)-19102016
Form MGT-14-18052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052016
Form MGT-14-22042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042016
Form INC-28-220316.PDF
Copy of the Court-Company Law Board Order-220316.PDF
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form DIR-11-271215.OCT
Form DIR-12-241215.OCT
Evidence of cessation-221215.PDF
Optional Attachment 2-290915.PDF
Optional Attachment 1-290915.PDF
Form CHG-1-290915.OCT
Certificate of Registration for Modification of Mortgage-240915.PDF
Certificate of Registration for Modification of Mortgage-240915.PDF
Certificate of Registration for Modification of Mortgage-240915.PDF
Instrument of creation or modification of charge-240915.PDF
Instrument of creation or modification of charge-090915.PDF