Company Information

CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
almost 2 years ago
Sandhya Jain
Sandhya Jain
Director/Designated Partner
over 7 years ago
Shikhar Agarwal
Shikhar Agarwal
Director
almost 11 years ago

Past Directors

Asha Agarwal
Asha Agarwal
Director
almost 11 years ago

Documents

Form DIR-12-30092018_signed
Form DIR-11-10092018_signed
Proof of dispatch-04092018
Notice of resignation filed with the company-04092018
Acknowledgement received from company-04092018
Evidence of cessation;-24082018
Notice of resignation;-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(4)-10082018
Optional Attachment-(3)-10082018
Optional Attachment-(2)-10082018
Optional Attachment-(1)-10082018
Form DIR-12-10082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT
Evidence of cessation-090215.PDF
Interest in other entities-090215.PDF
Letter of Appointment-090215.PDF