Company Information

CIN
Status
Date of Incorporation
13 September 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
100,000

Directors

Rakesh Chandra Jha
Rakesh Chandra Jha
Director/Designated Partner
over 2 years ago
Ekta Rajpal
Ekta Rajpal
Director/Designated Partner
about 12 years ago

Past Directors

Komal Raina Kaul
Komal Raina Kaul
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form ADT-1-31032018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(1)-31032018
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 23B-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Copy of the intimation received from the company - 2021.-30032018
Optional Attachment-(1)-30032018
Form DIR-12-161014.OCT
Declaration of the appointee Director- in Form DIR-2-131014.PDF
Letter of Appointment-131014.PDF
Evidence of cessation-131014.PDF