Company Information

CIN
Status
Date of Incorporation
17 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Arora
Sanjay Arora
Director/Designated Partner
over 2 years ago
Ashlesh Kumar Gupta
Ashlesh Kumar Gupta
Director/Designated Partner
about 11 years ago
Jai Kishan Gupta
Jai Kishan Gupta
Director/Designated Partner
about 11 years ago

Documents

Form DIR-11-19122018_signed
Notice of resignation filed with the company-12122018
Proof of dispatch-12122018
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Form AOC-4-26042017_signed
Optional Attachment-(1)-19042017
Letter of appointment;-19042017
Interest in other entities;-19042017
Form DIR-12-19042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
Form AOC-4-160216.OCT
Form ADT-1-010216.OCT
Form MGT-7-010216.OCT
Form MGT-14-300116.OCT
Copy of resolution-300116.PDF
Optional Attachment 1-300116.PDF
Optional Attachment 1-010415.PDF
Specimen signature in form 2.10-010415.PDF
Optional Attachment 2-010415.PDF
Form INC-21-010415.PDF
Acknowledgement of Stamp Duty AoA payment-171014.PDF
Acknowledgement of Stamp Duty MoA payment-171014.PDF
Certificate of Incorporation-171014.PDF
Certificate of Incorporation-171014.PDF
Optional Attachment 1-101014.PDF
Form INC-22-101014-081014.PDF
Optional Attachment 1-081014.PDF