Company Information

CIN
Status
Date of Incorporation
26 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
1,000,000

Directors

Rajeev Jain
Rajeev Jain
Director/Designated Partner
almost 3 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
almost 9 years ago

Past Directors

Sunil Kumar Roshan
Sunil Kumar Roshan
Director
about 10 years ago
Ashish Sarna
Ashish Sarna
Director
over 12 years ago

Documents

Form INC-28-04092017-signed
Optional Attachment-(1)-31082017
Copy of court order or NCLT or CLB or order by any other competent authority.-31082017
Form MGT-6-23022017_signed
Optional Attachment-(4)-23022017
Optional Attachment-(3)-23022017
Optional Attachment-(2)-23022017
Optional Attachment-(1)-23022017
-23022017
Proof of dispatch-27012017
Notice of resignation filed with the company-27012017
Form DIR-11-27012017_signed
Acknowledgement received from company-27012017
Declaration by first director-27122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Evidence of cessation;-27122016
Form DIR-12-27122016_signed
Letter of appointment;-27122016
Notice of resignation;-27122016
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016
Form AOC-5-02082016-signed
Copy of board resolution-22072016
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form DIR-12-311015.OCT