Company Information
CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mayank Agarwal
Director
about 10 years ago
about 10 years ago
Past Directors
Akash Jain
Director
almost 15 years ago
almost 15 years ago
Aman Jain
Director
almost 15 years ago
almost 15 years ago
Documents
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
Form AOC4-CFS-080116.OCT
Form AOC-4-040116.OCT
Form MGT-7-121115.OCT
Form DIR-12-081015.OCT
Form DIR-12-071015.OCT
Form DIR-11-011015.OCT
Form DIR-12-170915.OCT
Evidence of cessation-170915.PDF
Optional Attachment 1-170915.PDF
Optional Attachment 2-170915.PDF
Optional Attachment 3-170915.PDF
Form DIR-11-170915.OCT
Form INC-22-010915.OCT
Form DIR-12-260815.OCT
Optional Attachment 3-260815.PDF
Optional Attachment 2-260815.PDF
Declaration of the appointee Director- in Form DIR-2-260815.PDF
Interest in other entities-260815.PDF
Optional Attachment 1-260815.PDF
Letter of Appointment-260815.PDF
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
