Company Information
CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gagan Singh Prakash
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Bishan Singh
Director
over 11 years ago
over 11 years ago
Dhruv Gupta
Director
over 11 years ago
over 11 years ago
Documents
Optional Attachment-(1)-04022019
Notice of resignation;-04022019
Form DIR-12-04022019_signed
Evidence of cessation;-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Acknowledgement of Stamp Duty AoA payment-211014.PDF
Acknowledgement of Stamp Duty MoA payment-211014.PDF
Certificate of Incorporation-211014.PDF
Certificate of Incorporation-211014.PDF
Annexure of subscribers-131014.PDF
Declaration by the first director-131014.PDF
Declaration of the appointee Director- in Form DIR-2-131014.PDF
Interest in other entities-131014.PDF
MoA - Memorandum of Association-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
AoA - Articles of Association-131014.PDF
Form DIR-12-131014-081014.PDF
Form INC-22-131014-081014.PDF
Form INC-7-131014.PDF
Interest in other entities-081014.PDF
MoA - Memorandum of Association-081014.PDF
Form DIR-12-081014-081014.PDF
