Company Information

CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaideep Kohli
Jaideep Kohli
Director/Designated Partner
about 3 years ago
Tarunbir Singh Kalra
Tarunbir Singh Kalra
Director/Designated Partner
almost 12 years ago

Past Directors

Christopher John Martin
Christopher John Martin
Director
almost 12 years ago

Documents

Form DIR-12-11052019_signed
Optional Attachment-(1)-04052019
Notice of resignation;-04052019
Evidence of cessation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Declaration by first director-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(3)-04052019
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-020116.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Copy of resolution-270814.PDF