Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,025,000
Authorised Capital
10,000,000

Directors

Rahul .
Rahul .
Director/Designated Partner
almost 5 years ago
Manjeet Kumar
Manjeet Kumar
Director/Designated Partner
almost 7 years ago
Gajendra Nagpal
Gajendra Nagpal
Director/Designated Partner
almost 7 years ago
Sunita Nagpal
Sunita Nagpal
Director
about 11 years ago

Documents

Form INC-22-04052019_signed
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Form DIR-11-25022019_signed
Proof of dispatch-23022019
Notice of resignation filed with the company-23022019
Acknowledgement received from company-23022019
Optional Attachment-(1)-16022019
Form DIR-12-16022019_signed
Evidence of cessation;-16022019
Declaration by first director-16022019
Form DIR-12-07022019_signed
Declaration by first director-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Interest in other entities;-30012019
Optional Attachment-(1)-30012019
Supplementary or Test audit report under section 143-28122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122017
Form AOC - 4 CFS-28122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Statement of Subsidiaries as per section 129 - Form AOC-1-27112017
Directors report as per section 134(3)-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122016