Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Mohit
. Mohit
Director/Designated Partner
over 6 years ago
Nitin Tyagi
Nitin Tyagi
Director/Designated Partner
about 10 years ago

Past Directors

Ram Kumar
Ram Kumar
Director
over 12 years ago

Documents

Form STK-2-29072020-signed
Optional Attachment-(1)-18092019
-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Notice of resignation;-11042018
Evidence of cessation;-11042018
Form DIR-12-11042018_signed
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form MGT-7-051215.OCT
Form AOC-4-031115.OCT
Form ADT-1-181015.OCT
Form DIR-12-240915.OCT
Letter of Appointment-240915.PDF
Interest in other entities-240915.PDF
Declaration of the appointee Director- in Form DIR-2-240915.PDF
Declaration by the first director-240915.PDF
Form GNL.2-291114.OCT