Company Information
CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Gagan Nayyar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nagendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Dhaka
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Kumar Bhuchar
Director
over 13 years ago
over 13 years ago
Ashu Mathur
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(1)-28082017
Notice of resignation;-28082017
Form DIR-12-28082017_signed
Evidence of cessation;-28082017
Interest in other entities;-31012017
Form DIR-12-31012017_signed
Evidence of cessation;-31012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Letter of appointment;-31012017
Notice of resignation;-31012017
Optional Attachment-(1)-31012017
Notice of resignation filed with the company-28012017
Form DIR-11-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
List of share holders, debenture holders;-23082016
Optional Attachment-(1)-23082016
Form AOC-4-23082016_signed
Form MGT-7-23082016_signed
Form DIR-12-250915.OCT
Form23AC-170915 for the FY ending on-310314.OCT
Form MGT-14-240915.OCT
Optional Attachment 1-170915.PDF
Copy of resolution-170915.PDF
Optional Attachment 2-170915.PDF
Form23AC-180414 for the FY ending on-310313.OCT
FormSchV-180414 for the FY ending on-310313.OCT
Form 32-200712.OCT
Optional Attachment 1-190712.PDF
Acknowledgement of Stamp Duty AoA payment-210512.PDF
