Company Information
CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
2,844,990
Authorised Capital
3,500,000
Directors
Mayurkumar Manharbhai Panchal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Rohan Reddy Mekala
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Arjun Sachdeva
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Form MGT-7-26072017_signed
Form AOC-4-26072017_signed
Form ADT-1-22072017_signed
Copy of written consent given by auditor-22072017
Copy of the intimation sent by company-22072017
Copy of resolution passed by the company-22072017
Form ADT-3-19062017-signed
Resignation letter-17062017
-05042016
Evidence of cessation;-05042016
Form DIR-11-05042016_signed
Form DIR-12-05042016_signed
Optional Attachment-(1)-05042016
Notice of resignation;-05042016
Form DIR-12-190316.OCT
Declaration by the first director-190316.PDF
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Letter of Appointment-190316.PDF
Optional Attachment 1-190316.PDF
Optional Attachment 2-190316.PDF
Optional Attachment 3-190316.PDF
Form23AC-230216 for the FY ending on-310314.OCT
FormSchV-230216 for the FY ending on-310314.OCT
Form PAS-3-180215.OCT
List of allottees-160215.PDF
Optional Attachment 3-160215.PDF
Complete record of private placement offers and acceptences-160215.PDF
Optional Attachment 1-160215.PDF
