Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Bansal
Rajeev Bansal
Director/Designated Partner
almost 12 years ago
Anuj Dadu
Anuj Dadu
Director/Designated Partner
almost 12 years ago
Reshu Gupta
Reshu Gupta
Director
over 13 years ago

Past Directors

Ratan Vijay Vergi
Ratan Vijay Vergi
Director
almost 12 years ago

Documents

Form DIR-11-15052017_signed
Proof of dispatch-11052017
Notice of resignation filed with the company-11052017
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form INC-22-06072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016
Copy of board resolution authorizing giving of notice-06072016
Copies of the utility bills as mentioned above (not older than two months)-06072016
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Form INC-22-14062016_signed
Copies of the utility bills as mentioned above (not older than two months)-14062016
Copy of board resolution authorizing giving of notice-14062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062016
FormSchV-160715 for the FY ending on-310314.OCT
Form23AC-080715 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Application for grant of immunity certificate under CLSS 2014-300115.PDF
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
Form 23B for period 010413 to 310314-021013.OCT
FormSchV-160914 for the FY ending on-310313.OCT
Form23AC-220814 for the FY ending on-310313.OCT
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Form DIR-12-210614.OCT