Company Information

CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Jain
Manish Jain
Director/Designated Partner
about 10 years ago
Man Mohan Wadhwa
Man Mohan Wadhwa
Director/Designated Partner
about 10 years ago
Ashwani Kumar Sachdeva
Ashwani Kumar Sachdeva
Director/Designated Partner
about 10 years ago

Past Directors

Inder Pal Singh
Inder Pal Singh
Director
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
List of share holders, debenture holders;-08082018
Optional Attachment-(1)-08082018
Directors report as per section 134(3)-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-12-200116.OCT
Evidence of cessation-130116.PDF
Optional Attachment 1-130116.PDF
Form DIR-12-191215.OCT
Optional Attachment 3-181215.PDF
Optional Attachment 1-181215.PDF
Letter of Appointment-181215.PDF
Interest in other entities-181215.PDF
Declaration of the appointee Director- in Form DIR-2-181215.PDF
Declaration by the first director-181215.PDF
Optional Attachment 2-181215.PDF
Form MGT-6-230914-300814.PDF
Optional Attachment 1-230914.PDF
Declaration by person-230914.PDF