Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Narendra Nijhawan
Ajay Narendra Nijhawan
Director/Designated Partner
almost 9 years ago
Gagan Aggarwal
Gagan Aggarwal
Director/Designated Partner
about 9 years ago
Monica Vohra
Monica Vohra
Director/Designated Partner
about 9 years ago

Past Directors

Shanlang Dympep
Shanlang Dympep
Director
about 10 years ago
Dheeraj Kandhari
Dheeraj Kandhari
Director
about 10 years ago
Lalit Kumar Shroff
Lalit Kumar Shroff
Director
over 12 years ago

Documents

Form INC-28-24052017-signed
Optional Attachment-(1)-23052017
Copy of court order or NCLT or CLB or order by any other competent authority.-23052017
Copy of court order or NCLT or CLB or order by any other competent authority.-15052017
Optional Attachment-(1)-15052017
Form MGT-6-10022017
-10022017
Optional Attachment-(2)-10022017
Optional Attachment-(1)-10022017
Form DIR-12-30012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Optional Attachment-(1)-30012017
Declaration by first director-30012017
Letter of appointment;-30012017
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016_signed
Form AOC-4 additional attachment-21112016_signed
Form AOC-4-21112016_signed
Optional attachment(s) - if any-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors? report as per section 134(3)-19112016
Form DIR-12-19102016_signed
Form DIR-12-18102016
Form DIR-11-09102016_signed
Acknowledgement received from company-08102016
Notice of resignation filed with the company-08102016
Proof of dispatch-08102016
Form DIR-12-08102016_signed
Optional Attachment-(1)-07102016