Company Information

CIN
Status
Date of Incorporation
28 October 2014
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

Mohd Adnan
Mohd Adnan
Director/Designated Partner
over 8 years ago
Jas Veer Singh
Jas Veer Singh
Director/Designated Partner
almost 11 years ago

Past Directors

Rahul Sharma
Rahul Sharma
Additional Director
almost 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 11 years ago

Documents

Notice of resignation;-07062017
Letter of appointment;-07062017
Form DIR-12-07062017_signed
Evidence of cessation;-07062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
Company CSR policy as per section 135(4)-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Form AOC-4-02062017_signed
Form MGT-7-02062017_signed
Form INC-22-180215.OCT
Form DIR-11-050215.OCT
Form DIR-12-050215.OCT
Optional Attachment 5-040215.PDF
Optional Attachment 4-040215.PDF
Optional Attachment 3-040215.PDF
Optional Attachment 2-040215.PDF
Optional Attachment 1-040215.PDF
Letter of Appointment-040215.PDF
Evidence of cessation-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF
Optional Attachment 3-061214.PDF
Optional Attachment 2-061214.PDF
Optional Attachment 1-061214.PDF
Specimen signature in form 2.10-061214.PDF
Form INC-21-061214.PDF
Form INC-22-111114.OCT
Acknowledgement of Stamp Duty AoA payment-281014.PDF
Acknowledgement of Stamp Duty MoA payment-281014.PDF
Certificate of Incorporation-281014.PDF
Certificate of Incorporation-281014.PDF