Company Information

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

Directors

Aman Gill
Aman Gill
Director/Designated Partner
about 10 years ago
Vijay Dev Dabas
Vijay Dev Dabas
Director/Designated Partner
over 12 years ago

Past Directors

Charles Robert Kline Jr
Charles Robert Kline Jr
Director
over 11 years ago

Documents

Form PAS-3-04092019
Complete record of private placement offers and acceptances in Form PAS-5.-04092019
Copy of Board or Shareholders? resolution-04092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092019
Optional Attachment-(1)-04092019
Valuation Report from the valuer, if any;-04092019
Form MGT-14-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
Form AOC-4-09082019
Optional Attachment-(1)-06082019
Evidence of cessation;-06082019
Notice of resignation;-06082019
Form DIR-12-06082019
List of share holders, debenture holders;-01082019
Form MGT-7-01082019
Form ADT-1-25072019
Copy of written consent given by auditor-25072019
Copy of the intimation sent by company-25072019
Copy of resolution passed by the company-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Directors report as per section 134(3)-15072019
Optional Attachment-(1)-15072019
Form AOC-4-15072019
Form ADT-1-10072019
Copy of resolution passed by the company-10072019
Copy of the intimation sent by company-10072019
List of share holders, debenture holders;-10072019
Form MGT-7-10072019