Company Information

CIN
Status
Date of Incorporation
01 August 2012
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

Radhaballav Gahalat
Radhaballav Gahalat
Director/Designated Partner
over 2 years ago
Tarun Jain
Tarun Jain
Director/Designated Partner
over 2 years ago
Nimit Jain
Nimit Jain
Director/Designated Partner
over 9 years ago
Shreyans Mehta
Shreyans Mehta
Director/Designated Partner
over 9 years ago

Documents

Form 20B-16012017_signed
Form MGT-7-16012017_signed
Form AOC-4-16012017_signed
Annual return as per schedule V of the Companies Act,1956-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-11012017
Proof of dispatch-30062016
Notice of resignation filed with the company-30062016
Form DIR-11-30062016_signed
Optional Attachment-(1)-09062016
Letter of appointment;-09062016
Form DIR-12-09062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050314.PDF
FormSchV-230314 for the FY ending on-310313.OCT
Form23AC-230314 for the FY ending on-310313.OCT
AoA - Articles of Association-190314.PDF
Form 67 -Addendum--190314 in respect of Form 23-050314.PDF
MoA - Memorandum of Association-190314.PDF
Form 23-050314.PDF
MoA - Memorandum of Association-050314.PDF
Minutes of Meeting-050314.PDF
Copy of resolution-050314.PDF
AoA - Articles of Association-050314.PDF
Optional Attachment 1-150114.PDF
Copy of Board Resolution-150114.PDF