Company Information

CIN
Status
Date of Incorporation
19 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samir Krushnavadan Pachchigar
Samir Krushnavadan Pachchigar
Director
almost 9 years ago
Akhilesh Chandra Chaubey
Akhilesh Chandra Chaubey
Director/Designated Partner
over 11 years ago

Past Directors

Dibyajyoti Das
Dibyajyoti Das
Director
over 11 years ago

Documents

Notice of resignation;-27022017
Letter of appointment;-27022017
Form DIR-12-27022017_signed
Evidence of cessation;-27022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
Optional Attachment-(1)-21022017
Form AOC-4-21022017_signed
List of share holders, debenture holders;-17022017
Form MGT-7-17022017_signed
Form ADT-1-31082016_signed
Copy of the intimation sent by company-31082016
Copy of written consent given by auditor-31082016
Optional Attachment-(1)-31082016
Form ADT-3-02082016-signed
Resignation letter-29072016
Form MGT-14-100615.PDF
Optional Attachment 1-100615.PDF
MoA - Memorandum of Association-100615.PDF
Copy of resolution-100615.PDF
AoA - Articles of Association-100615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120515.PDF
Form MGT-14-120515.PDF
MoA - Memorandum of Association-120515.PDF
Copy of resolution-120515.PDF
AoA - Articles of Association-120515.PDF
Optional Attachment 1-120515.PDF