Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Karan Madani
Karan Madani
Director/Designated Partner
over 9 years ago
Pawan Chawla
Pawan Chawla
Director
over 9 years ago
Kamal Nagpal
Kamal Nagpal
Director/Designated Partner
about 11 years ago
Satish Jain
Satish Jain
Director
about 11 years ago

Documents

Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form AOC-4-29032017_signed
Form ADT-1-28032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Copy of resolution passed by the company-28032017
Copy of the intimation sent by company-28032017
Copy of written consent given by auditor-28032017
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed
Form DIR-11-19092016_signed
Optional Attachment-(3)-17092016
Proof of dispatch-17092016
Optional Attachment-(1)-17092016
Notice of resignation;-17092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Acknowledgement received from company-17092016
Notice of resignation filed with the company-17092016
Evidence of cessation;-17092016
Interest in other entities;-17092016
Letter of appointment;-17092016
Form DIR-12-17092016_signed
Optional Attachment-(2)-17092016
Form SH-7-26072016-signed
Form MGT-14-26072016-signed
Optional Attachment-(1)-26072016
Altered memorandum of assciation;-26072016
Copy of the resolution for alteration of capital;-26072016