Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,100,000
Authorised Capital
5,000,000

Directors

Paran Arora
Paran Arora
Director/Designated Partner
over 2 years ago
Vishal Jaggi
Vishal Jaggi
Director/Designated Partner
about 10 years ago
Kunal Jaggi
Kunal Jaggi
Director
over 13 years ago
Dhiraj Sinha Kumar
Dhiraj Sinha Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Subhash Vikram Sahni
Subhash Vikram Sahni
Director
over 13 years ago

Documents

Form ADT-3-16022019_signed
Resignation letter-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form PAS-3-08122017_signed
Copy of Board or Shareholders? resolution-29112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112017
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-15112016_signed
Form SH-7-04072016-signed
Optional Attachment-(1)-01072016
Copy of the resolution for alteration of capital;-01072016
Altered memorandum of assciation;-01072016
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form DIR-12-041215.OCT
Optional Attachment 1-021215.PDF
-251214.OCT
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
Form23AC-051214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Optional Attachment 1-250314.PDF
Evidence of cessation-250314.PDF