Company Information

CIN
Status
Date of Incorporation
06 July 2011
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

Sachin Aggarwal
Sachin Aggarwal
Director/Designated Partner
over 2 years ago
Prashant Kumar Bana
Prashant Kumar Bana
Director/Designated Partner
over 8 years ago
Sandeep Kaushik
Sandeep Kaushik
Director/Designated Partner
over 8 years ago
Varun Singhal
Varun Singhal
Director/Designated Partner
over 8 years ago
Shobhit Garg
Shobhit Garg
Director/Designated Partner
over 14 years ago

Documents

List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(3)-27102018
Form AOC-4-27102018_signed
Declaration by first director-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Form DIR-12-05022018_signed
Form MGT-14-25112017_signed
Form ADT-1-25112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017
Optional Attachment-(3)-25112017
Optional Attachment-(2)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-3-21072017-signed
Resignation letter-19072017
Evidence of cessation;-05062017
Notice of resignation;-05062017
Form DIR-12-06062017_signed