Company Information

CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Kumar
Rohit Kumar
Director/Designated Partner
over 8 years ago
Rajesh Chandra
Rajesh Chandra
Director/Designated Partner
about 14 years ago
Varun Dutt
Varun Dutt
Director/Designated Partner
about 14 years ago

Documents

Form DIR-11-27032019_signed
Notice of resignation filed with the company-27032019
Proof of dispatch-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form AOC-4-26012018_signed
Letter of appointment;-02062017
Form DIR-12-02062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
Form ADT-1-01062017_signed
Copy of written consent given by auditor-01062017
Copy of the intimation sent by company-01062017
Copy of resolution passed by the company-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Form AOC-4-17012017_signed
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Form23AC-151114 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-020913.OCT
Form23AC-121014 for the FY ending on-310313.OCT
FormSchV-121014 for the FY ending on-310314.OCT
FormSchV-121014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-020914.OCT
MoA - Memorandum of Association-111011.PDF
AoA - Articles of Association-111011.PDF
Acknowledgement of Stamp Duty MoA payment-111011.PDF
Acknowledgement of Stamp Duty AoA payment-111011.PDF
Certificate of Incorporation-111011.PDF
Form 1-111011.PDF
Certificate of Incorporation-111011.PDF
Form 32-031011-031011.PDF