Company Information

CIN
Status
Date of Incorporation
22 June 2012
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 Jain
Sanjay Jain
Director/Designated Partner
over 7 years ago
Harish Aggarwal
Harish Aggarwal
Director/Designated Partner
almost 9 years ago
Sonu Yadav
Sonu Yadav
Director
almost 11 years ago

Past Directors

Sunil Dutta
Sunil Dutta
Director
almost 9 years ago
Kamal Dabral
Kamal Dabral
Director
almost 10 years ago
Harish Lal
Harish Lal
Director
almost 10 years ago
Aashish Rawat
Aashish Rawat
Director
almost 10 years ago
Dhruv Kumar
Dhruv Kumar
Director
over 10 years ago
Karan Chopra
Karan Chopra
Director
almost 11 years ago

Documents

Optional Attachment-(1)-11052018
Notice of resignation;-11052018
Form DIR-12-11052018_signed
Evidence of cessation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Notice of resignation;-22022017
Letter of appointment;-22022017
Interest in other entities;-22022017
Form DIR-12-22022017_signed
Evidence of cessation;-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Optional Attachment-(1)-03022017
List of share holders, debenture holders;-03022017
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Form ADT-1-25012017_signed
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Annual return as per schedule V of the Companies Act,1956-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Copy of resolution passed by the company-25012017
Copy of the intimation sent by company-25012017
Copy of written consent given by auditor-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Form 20B-25012017_signed
Notice of resignation;-25042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016