Company Information

CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 12 years ago
Sonia Khatri
Sonia Khatri
Director/Designated Partner
almost 12 years ago

Past Directors

Sanuj Bathla
Sanuj Bathla
Additional Director
almost 9 years ago

Documents

Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Notice of resignation;-28042017
Optional Attachment-(1)-28042017
Form DIR-12-23022017_signed
Optional Attachment-(1)-23022017
Optional Attachment-(2)-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Letter of appointment;-23022017
Form INC-22-26122016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23122016
Copies of the utility bills as mentioned above (not older than two months)-23122016
Copy of board resolution authorizing giving of notice-23122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122016
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-011014.PDF
Optional Attachment 2-040814.PDF
Optional Attachment 3-040814.PDF
Optional Attachment 4-040814.PDF
Optional Attachment 5-040814.PDF