Company Information

CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Jain
Satish Jain
Director/Designated Partner
over 2 years ago
Karan Madani
Karan Madani
Director/Designated Partner
over 9 years ago

Past Directors

Sonia Arora
Sonia Arora
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form INC-22-20052016-signed
Form DIR-12-30042016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042016
Optional Attachment-(1)-29042016
Copy of board resolution authorizing giving of notice-29042016
Copies of the utility bills as mentioned above (not older than two months)-29042016
-29042016
Evidence of cessation;-29042016
Form DIR-11-29042016_signed
Form DIR-12-29042016_signed
Notice of resignation;-29042016
Optional Attachment-(1)-29042016
Optional Attachment-(3)-29042016
Optional Attachment-(4)-29042016
Optional Attachment-(5)-29042016
Optional Attachment-(2)-29042016
Interest in other entities;-28042016
Letter of appointment;-28042016
Optional Attachment-(1)-28042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Form MGT-7-101115.OCT
Form AOC-4-031115.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF