Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Saxena
Nitin Saxena
Director/Designated Partner
over 2 years ago

Past Directors

Jatender Pal Singh Sawhney
Jatender Pal Singh Sawhney
Additional Director
over 10 years ago
Priya Saxena
Priya Saxena
Director
over 13 years ago
Rajeev Bansal
Rajeev Bansal
Director
over 13 years ago

Documents

Form AOC-4-12092017_signed
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Form DIR-12-08092017
Letter of appointment;-08092017
Form ADT-1-04092017_signed
Copy of the intimation sent by company-04092017
Copy of resolution passed by the company-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Copy of written consent given by auditor-04092017
Directors report as per section 134(3)-04092017
Optional Attachment-(1)-04092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-25052017
Optional Attachment-(1)-25052017
Optional Attachment-(2)-25052017
Form 23AC-25052017_signed
Form 20B-17032017_signed
Annual return as per schedule V of the Companies Act,1956-16032017
Form DIR-12-200815.OCT
Declaration of the appointee Director- in Form DIR-2-190815.PDF
Evidence of cessation-190815.PDF
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Optional Attachment 1-120712.PDF