Company Information

CIN
Status
Date of Incorporation
17 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 July 2016
Paid Up Capital
1,387,500
Authorised Capital
1,500,000

Directors

Ajay Chhangani
Ajay Chhangani
Director/Designated Partner
over 2 years ago
Rishab Ashok Jain
Rishab Ashok Jain
Director/Designated Partner
over 2 years ago
Sumit Kishoremal Mehta
Sumit Kishoremal Mehta
Director/Designated Partner
almost 3 years ago
Akhilesh Agrawal
Akhilesh Agrawal
Director/Designated Partner
over 9 years ago

Past Directors

Kulwant Rai Garg
Kulwant Rai Garg
Director
about 11 years ago
Anita Gupta
Anita Gupta
Director
about 11 years ago

Documents

Form DIR-11-22012018_signed
Proof of dispatch-19012018
Notice of resignation filed with the company-19012018
Proof of dispatch-09082017
Notice of resignation filed with the company-09082017
Form DIR-11-09082017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161021
Form MGT-14-20102016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102016
Altered memorandum of association-19102016
Altered articles of association-19102016
Optional Attachment-(1)-19102016
Form DIR-12-19082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Directors report as per section 134(3)-13082016
Form AOC-4-13082016
Evidence of cessation;-09082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
Acknowledgement received from company-09082016
Letter of appointment;-09082016
Interest in other entities;-09082016
Form DIR-12-09082016_signed
Form DIR-11-09082016_signed
Optional Attachment-(1)-09082016
Notice of resignation;-09082016
Proof of dispatch-09082016
Notice of resignation filed with the company-09082016
Form ADT-3-25072016-signed
Form ADT-1-25072016_signed
Copy of Board or Shareholders? resolution-25072016