Company Information

CIN
Status
Date of Incorporation
17 September 2013
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 Wadhwa
Sachin Wadhwa
Director/Designated Partner
over 2 years ago
Maneesh Sachdeva
Maneesh Sachdeva
Director/Designated Partner
about 12 years ago

Documents

Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-070715.OCT
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form MGT-14-121214.OCT
Form MGT-14-111214.OCT
Copy of resolution-111214.PDF
Form 23B for period 170913 to 310314-230913.OCT
Acknowledgement of Stamp Duty MoA payment-170913.PDF
Acknowledgement of Stamp Duty AoA payment-170913.PDF
Certificate of Incorporation-170913.PDF