Company Information

CIN
Status
Date of Incorporation
01 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Adit Khattri
Adit Khattri
Director
over 8 years ago
Deepti Khattri
Deepti Khattri
Director
over 11 years ago

Past Directors

Udit Khattri
Udit Khattri
Director
over 8 years ago
Ravin Der Bhardwaj
Ravin Der Bhardwaj
Director
over 11 years ago

Documents

Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form AOC-4-05062018_signed
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Notice of resignation;-13112017
Form DIR-12-13112017_signed
Evidence of cessation;-13112017
Evidence of cessation;-05052017
Notice of resignation;-05052017
Form DIR-12-05052017_signed
Declaration by first director-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Form DIR-12-28042017_signed
Letter of appointment;-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form AOC-4-220316.OCT
Form MGT-7-210316.OCT
Form ADT-1-070316.OCT
Form ADT-1-291015.OCT
Specimen signature in form 2.10-180714.PDF
Form INC-21-180714.PDF
Acknowledgement of Stamp Duty AoA payment-010714.PDF
Acknowledgement of Stamp Duty MoA payment-010714.PDF
Certificate of Incorporation-010714.PDF
Certificate of Incorporation-010714.PDF
Form INC-22-210614-210614.PDF
Form INC-7-210614.PDF