Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Man Mohan Sharma
Additional Director
over 8 years ago
over 8 years ago
Astitav Gulati
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Monish Nayyar
Director
over 11 years ago
over 11 years ago
Mohit Nayyar
Director
over 12 years ago
over 12 years ago
Mayank Nayyar
Director
over 12 years ago
over 12 years ago
Anu Nayyar
Director
over 12 years ago
over 12 years ago
Documents
Acknowledgement received from company-27042017
Form DIR-11-27042017_signed
Notice of resignation filed with the company-27042017
Proof of dispatch-27042017
Notice of resignation;-26042017
Letter of appointment;-26042017
Form DIR-12-26042017_signed
Evidence of cessation;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Optional Attachment-(1)-26042017
Optional Attachment-(2)-26042017
Optional Attachment-(3)-26042017
Form MGT-14-27022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170227
Altered memorandum of association-21022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Form DIR-12-21022017_signed
Letter of appointment;-21022017
Optional Attachment-(1)-21022017
Form ADT-1-220116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
-010115.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form23AC-011214 for the FY ending on-310314.OCT
Form DIR-12-070914.OCT
Declaration of the appointee Director- in Form DIR-2-280814.PDF
