Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aroona Bhati
Aroona Bhati
Director/Designated Partner
about 8 years ago
Sachin Bhati
Sachin Bhati
Director/Designated Partner
about 13 years ago

Past Directors

Vishal Chaudhry
Vishal Chaudhry
Director
about 11 years ago
Sunder Singh
Sunder Singh
Director
about 13 years ago

Documents

Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form DIR-12-08112017_signed
Letter of appointment;-06112017
Evidence of cessation;-06112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Notice of resignation;-06112017
Form MGT-14-27102016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161027
Form AOC-4-27102016_signed
Altered articles of association-25102016
Altered memorandum of association-25102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form MGT-7-25102016
Form ADT-1-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Copy of written consent given by auditor-21102016
Copy of the intimation sent by company-21102016
Copy of resolution passed by the company-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form DIR-12-231214.OCT