Company Information

CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Jain
Abhishek Jain
Director
almost 10 years ago
Vineet Dhingra
Vineet Dhingra
Director
almost 10 years ago

Past Directors

Lajja Wati
Lajja Wati
Director
over 11 years ago
Laxmi Chand Gagerna
Laxmi Chand Gagerna
Director
over 11 years ago

Documents

Form MGT-14-13072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Optional Attachment-(1)-13072018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Evidence of cessation;-27072017
Form DIR-12-27072017_signed
Notice of resignation;-27072017
Optional Attachment-(1)-27072017
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Directors report as per section 134(3)-29042017
List of share holders, debenture holders;-29042017
Form INC-22-02062016
Copies of the utility bills as mentioned above (not older than two months)-02062016
Copy of board resolution authorizing giving of notice-02062016
Optional Attachment-(1)-02062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062016
Copies of the utility bills as mentioned above (not older than two months)-21042016
Copy of board resolution authorizing giving of notice-21042016
Optional Attachment-(1)-21042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042016
-19042016
Form DIR-11-19042016_signed
-16042016
Form DIR-11-16042016_signed