Company Information

CIN
Status
Date of Incorporation
18 October 2010
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

Namit Adhana
Namit Adhana
Director/Designated Partner
over 9 years ago
Bablu Nagar
Bablu Nagar
Director/Designated Partner
almost 10 years ago

Past Directors

Satish Sharma
Satish Sharma
Director
almost 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
List of share holders, debenture holders;-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Letter of appointment;-15122016
Form DIR-12-15122016_signed
Evidence of cessation;-15122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Declaration by first director-15122016
Notice of resignation;-15122016
Form INC-22-240216.OCT
Form DIR-12-230216.OCT
Evidence of cessation-220216.PDF
Declaration by the first director-220216.PDF
Declaration of the appointee Director- in Form DIR-2-220216.PDF
Form DIR-12-160216.OCT
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Evidence of cessation-160216.PDF
Interest in other entities-160216.PDF
Declaration by the first director-160216.PDF
Form DIR-11-090216.OCT
Form AOC-4-241215.OCT
Form GNL.2-171215.PDF
Optional Attachment 1-171215.PDF