Company Information

CIN
Status
Date of Incorporation
01 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pavan Agrawal
Pavan Agrawal
Director/Designated Partner
over 9 years ago
Suresh Dhaka
Suresh Dhaka
Director/Designated Partner
about 11 years ago

Past Directors

Ajay Solanki
Ajay Solanki
Director
about 11 years ago

Documents

Proof of dispatch-08062016
Optional Attachment-(1)-08062016
Notice of resignation;-08062016
Notice of resignation filed with the company-08062016
Form DIR-12-08062016_signed
Form DIR-11-08062016_signed
Evidence of cessation;-08062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062016
Directors report as per section 134(3)-02062016
Form AOC-4-02062016_signed
Form ADT-1-01062016_signed
Copy of resolution passed by the company-31052016
Copy of the intimation sent by company-31052016
Copy of written consent given by auditor-31052016
List of share holders, debenture holders;-31052016
Form MGT-7-31052016_signed
Letter of appointment;-18052016
Form DIR-12-18052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Acknowledgement of Stamp Duty MoA payment-011114.PDF
Acknowledgement of Stamp Duty AoA payment-011114.PDF
Certificate of Incorporation-011114.PDF
Certificate of Incorporation-011114.PDF
Annexure of subscribers-221014.PDF
Optional Attachment 2-221014.PDF
Optional Attachment 1-221014.PDF
MoA - Memorandum of Association-221014.PDF
Declaration of the appointee Director- in Form DIR-2-221014.PDF
Declaration by the first director-221014.PDF
AoA - Articles of Association-221014.PDF