Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Mittal
Vivek Mittal
Director/Designated Partner
over 10 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
over 13 years ago
Ankur Rustogi
Ankur Rustogi
Director
over 15 years ago

Past Directors

Chandan Kumar
Chandan Kumar
Director
over 14 years ago
Harminder Singh
Harminder Singh
Director
over 15 years ago

Documents

List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Optional Attachment-(1)-08072018
Directors report as per section 134(3)-08072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Form AOC-4-08072018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Directors report as per section 134(3)-25072016
Optional Attachment-(1)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form AOC-4-25072016_signed
Form DIR-11-220415.OCT
Form DIR-12-180415.OCT
Evidence of cessation-170415.PDF
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
Form DIR-12-130415.OCT
Optional Attachment 2-130415.PDF
Letter of Appointment-130415.PDF
Interest in other entities-130415.PDF
Declaration of the appointee Director- in Form DIR-2-130415.PDF
Optional Attachment 1-130415.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Form23AC-041214 for the FY ending on-310314.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Application for grant of immunity certificate under CLSS 2014-031114.PDF