Company Information
CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Anchit Kapil
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-01092018-signed
Form MGT-14-05072017_signed
-04072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Directors report as per section 134(3)-06092016
List of share holders, debenture holders;-06092016
Form AOC-4-06092016_signed
Form MGT-7-06092016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030715.PDF
Form MGT-14-030715.PDF
Form DIR-12-030715.OCT
AoA - Articles of Association-030715.PDF
Copy of Board Resolution-030715.PDF
Evidence of cessation-030715.PDF
MoA - Memorandum of Association-030715.PDF
Optional Attachment 1-030715.PDF
Copy of resolution-030715.PDF
Form DIR-12-020715.OCT
Declaration of the appointee Director- in Form DIR-2-020715.PDF
Interest in other entities-020715.PDF
Letter of Appointment-020715.PDF
Optional Attachment 1-020715.PDF
Form ADT-1-290315.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Form23AC-280315 for the FY ending on-310314.OCT
Form MGT-14-270315.OCT
Copy of resolution-260315.PDF
