Company Information

CIN
Status
Date of Incorporation
06 June 2013
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

Rachna .
Rachna .
Director/Designated Partner
about 9 years ago
Ravi Jangra
Ravi Jangra
Director/Designated Partner
over 12 years ago

Past Directors

Amit Tyagi
Amit Tyagi
Additional Director
over 12 years ago
Mahesh .
Mahesh .
Director
over 12 years ago

Documents

List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Evidence of cessation;-15112016
Form DIR-12-15112016_signed
Letter of appointment;-15112016
Notice of resignation;-15112016
Optional Attachment-(1)-15112016
Form DIR-12-171215.OCT
Evidence of cessation-121215.PDF
Form 32-060913.OCT
Evidence of cessation-060913.PDF
Acknowledgement of Stamp Duty MoA payment-060613.PDF
Acknowledgement of Stamp Duty AoA payment-060613.PDF
Certificate of Incorporation-060613.PDF
Certificate of Incorporation-060613.PDF
AoA - Articles of Association-030613.PDF
MoA - Memorandum of Association-030613.PDF
Optional Attachment 3-030613.PDF
Optional Attachment 2-030613.PDF
Optional Attachment 1-030613.PDF
Form 1-030613.PDF