Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
520,000
Authorised Capital
1,000,000

Directors

Krishna .
Krishna .
Additional Director
almost 8 years ago
Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
about 11 years ago
Chetan Bansal
Chetan Bansal
Director
about 11 years ago

Past Directors

Shailendra Yadav
Shailendra Yadav
Director
almost 10 years ago

Documents

Form INC-22-02012018_signed
Form MGT-14-02012018_signed
Copies of the utility bills as mentioned above (not older than two months)-02012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018
Copy of board resolution authorizing giving of notice-02012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018
Form DIR-12-15122017_signed
Letter of appointment;-09122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Form ADT-1-06122017_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-01122017
Copy of written consent given by auditor-01122017
Copy of the intimation sent by company-01122017
Copy of resolution passed by the company-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form DIR-12-30102017_signed
Optional Attachment-(1)-23102017
Notice of resignation;-23102017
Evidence of cessation;-23102017
Form DIR-11-22052017_signed
Proof of dispatch-09052017
Notice of resignation filed with the company-09052017
Form PAS-3-271215.OCT
List of allottees-241215.PDF
Resltn passed by the BOD-241215.PDF
Form DIR-12-171215.OCT
Interest in other entities-141215.PDF
Declaration of the appointee Director- in Form DIR-2-141215.PDF