Company Information
CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manish Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Man Mohan Wadhwa
Director/Designated Partner
about 10 years ago
about 10 years ago
Ashwani Kumar Sachdeva
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Sarabjeet Singh Bedi
Director
over 11 years ago
over 11 years ago
Vivek Ralli
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-09082018_signed
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Copy of resolution passed by the company-08082018
Copy of the intimation sent by company-08082018
Copy of written consent given by auditor-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Optional Attachment-(1)-08082018
Form INC-22-21092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092017
Copy of board resolution authorizing giving of notice-21092017
Copies of the utility bills as mentioned above (not older than two months)-21092017
Form AOC-4-290116.OCT
Form MGT-7-260116.OCT
Form DIR-12-060116.OCT
Evidence of cessation-040116.PDF
Optional Attachment 1-040116.PDF
Form DIR-12-041215.OCT
Optional Attachment 1-041215.PDF
Declaration of the appointee Director- in Form DIR-2-041215.PDF
Letter of Appointment-041215.PDF
Optional Attachment 2-041215.PDF
Optional Attachment 3-041215.PDF
Optional Attachment 4-041215.PDF
Optional Attachment 5-041215.PDF
Form MGT-6-220914-080914.PDF
Optional Attachment 1-220914.PDF
Optional Attachment 2-220914.PDF
