Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Maheshwar Bachchan
Sanjay Maheshwar Bachchan
Director/Designated Partner
over 8 years ago
Vineet Vashistha
Vineet Vashistha
Director
almost 9 years ago
Rohan Kumar
Rohan Kumar
Director/Designated Partner
almost 9 years ago
Rahisuddin Saifi
Rahisuddin Saifi
Director/Designated Partner
almost 10 years ago
. Meenu
. Meenu
Director/Designated Partner
almost 15 years ago

Past Directors

Srinivas Rao Kommireddy
Srinivas Rao Kommireddy
Additional Director
almost 10 years ago

Documents

Form ADT-3-22082018-signed
Form AOC-4-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Resignation letter-05082018
Form MGT-7-04082018_signed
List of share holders, debenture holders;-03082018
Form MGT-7-02082018_signed
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
List of share holders, debenture holders;-31072018
Resignation letter-22072018
Optional Attachment-(1)-07042017
Letter of appointment;-07042017
Interest in other entities;-07042017
Form DIR-12-07042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Form DIR-12-21022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Optional Attachment-(1)-14022017
Optional Attachment-(2)-14022017
Optional Attachment-(3)-14022017
Letter of appointment;-14022017
Form DIR-11-08022017
Form DIR-12-08022017
Notice of resignation filed with the company-08022017
Optional Attachment-(1)-08022017
Proof of dispatch-08022017
Optional Attachment-(4)-08022017
Optional Attachment-(3)-08022017