Company Information

CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjiv Rai
Sanjiv Rai
Director/Designated Partner
almost 10 years ago
Ratina Rai
Ratina Rai
Director/Designated Partner
almost 14 years ago

Past Directors

Kabir Rai
Kabir Rai
Director
almost 14 years ago

Documents

Form STK-2-21112019-signed
-22032019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Notice of resignation;-02122016
Letter of appointment;-02122016
Form DIR-12-02122016_signed
Evidence of cessation;-02122016
Form AOC-4-281215.OCT
Form MGT-7-221215.OCT
Form MGT-14-290615.OCT
Copy of resolution-290615.PDF
-231114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Form23AC-271113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
MoA - Memorandum of Association-060112.PDF