Company Information

CIN
Status
Date of Incorporation
08 February 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
1,200,000

Directors

Subhash Kumar Arora
Subhash Kumar Arora
Director/Designated Partner
over 2 years ago
Vikram Manak
Vikram Manak
Director/Designated Partner
about 9 years ago
Amit Malhotra
Amit Malhotra
Director/Designated Partner
almost 14 years ago

Past Directors

Akshay Anand
Akshay Anand
Director
almost 14 years ago

Documents

Form DIR-11-10112017_signed
Notice of resignation filed with the company-10112017
Proof of dispatch-10112017
Form SH-7-03062017-signed
Copy of the resolution for alteration of capital;-25052017
Altered memorandum of assciation;-25052017
Form 23AC-19052017_signed
Form AOC-4-19052017_signed
Form MGT-7-19052017_signed
Form 20B-19052017_signed
Annual return as per schedule V of the Companies Act,1956-18052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052017
List of share holders, debenture holders;-17052017
Directors report as per section 134(3)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
List of share holders, debenture holders;-13022017
Directors report as per section 134(3)-13022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Form DIR-12-19122016_signed
Letter of appointment;-19122016
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
Form DIR-12-070814.OCT
Form MGT-14-050814.OCT
Evidence of cessation-300714.PDF
Declaration of the appointee Director- in Form DIR-2-300714.PDF
Copy of resolution-300714.PDF