Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiva Nihalani
Shiva Nihalani
Director/Designated Partner
over 2 years ago
Ashish Rustagi
Ashish Rustagi
Director/Designated Partner
almost 9 years ago
Ramesh Kalathil Abhilash
Ramesh Kalathil Abhilash
Director
about 12 years ago

Documents

Form DIR-11-11042017_signed
Acknowledgement received from company-11042017
Notice of resignation filed with the company-11042017
Proof of dispatch-11042017
Optional Attachment-(3)-10042017
Optional Attachment-(2)-10042017
Optional Attachment-(1)-10042017
Notice of resignation;-10042017
Letter of appointment;-10042017
Form DIR-12-10042017_signed
Evidence of cessation;-10042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form 23B for period 100114 to 310314-080214.OCT
Form GNL.2-291114.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF