Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anuj Dadu
Anuj Dadu
Director/Designated Partner
over 10 years ago
Siddharth Katyal
Siddharth Katyal
Director/Designated Partner
about 14 years ago

Past Directors

Jaspreet Singh
Jaspreet Singh
Director
about 14 years ago

Documents

Form DIR-11-15052017_signed
Proof of dispatch-11052017
Notice of resignation filed with the company-11052017
Form DIR-11-26102016_signed
Notice of resignation filed with the company-26102016
Proof of dispatch-26102016
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
List of share holders, debenture holders;-03052016
Form MGT-7-03052016_signed
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Evidence of cessation-180116.PDF
Letter of Appointment-180116.PDF
Interest in other entities-180116.PDF
FormSchV-030715 for the FY ending on-310314.OCT
Form23AC-170715 for the FY ending on-310313.OCT
Form23AC-040715 for the FY ending on-310314.OCT
FormSchV-110415 for the FY ending on-310313.OCT
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Application for grant of immunity certificate under CLSS 2014-300115.PDF
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
Form 23B for period 010413 to 310314-021013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF