Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurav Rastogi
Saurav Rastogi
Director/Designated Partner
about 8 years ago
Bablu .
Bablu .
Director/Designated Partner
over 13 years ago

Past Directors

Anil Kumar Talwar
Anil Kumar Talwar
Director
over 13 years ago

Documents

Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Notice of resignation;-11102017
Form DIR-12-11102017_signed
Evidence of cessation;-11102017
Form DIR-12-10102017_signed
Letter of appointment;-09102017
Interest in other entities;-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Declaration by first director-09102017
Form ADT-1-27092017_signed
Copy of resolution passed by the company-26092017
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
List of share holders, debenture holders;-12072017
Form MGT-7-12072017_signed
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-281015.OCT
Form GNL.2-271114.OCT