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
over 9 years ago
Vineet Dhingra
Vineet Dhingra
Director
over 9 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