Company Information

CIN
Status
Date of Incorporation
26 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prince Arya
Prince Arya
Director/Designated Partner
about 9 years ago
Gourav Arya
Gourav Arya
Director/Designated Partner
about 9 years ago
Sanjay Bhardwaj
Sanjay Bhardwaj
Director/Designated Partner
about 11 years ago
Lovkesh Bajaj
Lovkesh Bajaj
Director/Designated Partner
about 11 years ago
Naveen Dawar
Naveen Dawar
Director
over 11 years ago

Past Directors

Ankit Poddar
Ankit Poddar
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Form ADT-1-09072018_signed
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Copy of resolution passed by the company-08072018
Copy of written consent given by auditor-08072018
Copy of the intimation sent by company-08072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Directors report as per section 134(3)-07072018
List of share holders, debenture holders;-07072018
Form AOC-4-07072018_signed
Form DIR-11-02112017_signed
Notice of resignation filed with the company-27102017
Proof of dispatch-27102017
Form DIR-12-21122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Letter of appointment;-21122016
Form INC-22-01122016_signed
Copy of board resolution authorizing giving of notice-01122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122016
Copies of the utility bills as mentioned above (not older than two months)-01122016
Form DIR-12-071214.OCT
Form DIR-12-061214.OCT
Interest in other entities-061214.PDF
Evidence of cessation-061214.PDF
Form DIR-12-051214.OCT