Company Information
CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
120,000
Authorised Capital
120,000
Directors
Saurabh Taneja
Director
almost 8 years ago
almost 8 years ago
Sumit Nautiyal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Arun Kumar
Director
over 10 years ago
over 10 years ago
Raj Kishore Rai
Director
over 10 years ago
over 10 years ago
Kapil Kumar Sharma
Director
almost 12 years ago
almost 12 years ago
Rajesh .
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-11072018_signed
List of share holders, debenture holders;-10072018
Notice of resignation;-25012018
Letter of appointment;-25012018
Form DIR-12-25012018_signed
Evidence of cessation;-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Form23AC-261115 for the FY ending on-310315.OCT
Form MGT-7-011215.OCT
Form DIR-12-300315.OCT
Declaration by the first director-300315.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Evidence of cessation-300315.PDF
Letter of Appointment-300315.PDF
Optional Attachment 1-300315.PDF
Form DIR-11-280315.OCT
Form 23B for period 200214 to 310314-110314.OCT
Form 32-200314.OCT
Evidence of cessation-200314.PDF
No Objection Certificate in case there is a change in promoters-200214.PDF
Optional Attachment 1-200214.PDF
Optional Attachment 2-200214.PDF
Optional Attachment 3-200214.PDF
Optional Attachment 4-200214.PDF
Acknowledgement of Stamp Duty AoA payment-200214.PDF
Optional Attachment 5-200214.PDF
Form 18-200214-280114.PDF
Form 1-200214.PDF
Certificate of Incorporation-200214.PDF
Certificate of Incorporation-200214.PDF
