Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vaibhav Verma
Vaibhav Verma
Director/Designated Partner
almost 3 years ago
Gaurav Kumar Jain
Gaurav Kumar Jain
Director/Designated Partner
about 9 years ago
Sudhanshu Pachisia
Sudhanshu Pachisia
Casual Vacancy Director
about 12 years ago

Documents

Form STK-2-30032019-signed
Form MGT-14-13062018_signed
-08062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Optional Attachment-(1)-08062018
Optional Attachment-(2)-08062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018
Optional Attachment-(1)-01062018
Form MGT-14-10122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Optional Attachment-(1)-09122016
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Acknowledgement received from company-01112016
Form DIR-11-01112016_signed
Notice of resignation filed with the company-01112016
Proof of dispatch-01112016
Form DIR-12-25102016_signed
Letter of appointment;-25102016
Notice of resignation;-25102016
Optional Attachment-(1)-25102016
Optional Attachment-(2)-25102016
Optional Attachment-(3)-25102016