Company Information

CIN
Status
Date of Incorporation
08 July 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

Mahesh Kumar Arora
Mahesh Kumar Arora
Director
over 2 years ago
Gaurav Kathuria
Gaurav Kathuria
Director
over 11 years ago

Past Directors

Desh Raj Yadav
Desh Raj Yadav
Director
over 11 years ago

Documents

Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Form ADT-1-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Notice of resignation;-29112016
Form DIR-12-29112016_signed
Evidence of cessation;-29112016
Form DIR-11-130815.OCT
Acknowledgement of Stamp Duty AoA payment-080714.PDF
Acknowledgement of Stamp Duty MoA payment-080714.PDF
Certificate of Incorporation-080714.PDF
Certificate of Incorporation-080714.PDF
Annexure of subscribers-010714.PDF
Declaration of the appointee Director- in Form DIR-2-010714.PDF
Declaration of the appointee Director- in Form DIR-2-040714.PDF
Letter of Appointment-040714.PDF
MoA - Memorandum of Association-010714.PDF
Optional Attachment 1-010714.PDF
Declaration by the first director-040714.PDF
Form DIR-12-010714-310514.PDF
Form DIR-12-040714-310514.PDF
Form INC-22-010714-310514.PDF
Form INC-7-010714.PDF
Form DIR-12-010714-310514.PDF