Company Information
CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Abhishek Shukla
Director/Designated Partner
over 12 years ago
over 12 years ago
Sukhvinder Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Vailan Charles Rajan
Director/Designated Partner
over 12 years ago
over 12 years ago
Vinod Kumar Shukla
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Nitika Bist
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Optional Attachment-(1)-19022017
Notice of resignation;-19022017
Notice of resignation filed with the company-19022017
Form DIR-12-19022017_signed
Form DIR-11-19022017_signed
Evidence of cessation;-19022017
Acknowledgement received from company-19022017
Proof of dispatch-19022017
List of share holders, debenture holders;-11022017
Directors report as per section 134(3)-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Form23AC-301014 for the FY ending on-310314.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
-011214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form MGT-14-230714.OCT
Copy of resolution-270614.PDF
Acknowledgement of Stamp Duty MoA payment-100613.PDF
Acknowledgement of Stamp Duty AoA payment-100613.PDF
Certificate of Incorporation-100613.PDF
Certificate of Incorporation-100613.PDF
MoA - Memorandum of Association-050613.PDF
AoA - Articles of Association-050613.PDF
Form 1-050613.PDF
Form 18-200513-200513.PDF
