Company Information
CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Rohit Sejwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Shila .
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-04092018-signed
Form MGT-14-13072017_signed
-11072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
Optional Attachment-(1)-11072017
Optional Attachment-(2)-11072017
Optional Attachment-(3)-11072017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016_signed
Form MGT-7-011215.OCT
Form AOC-4-031115.OCT
Form DIR-12-200215.OCT
Evidence of cessation-200215.PDF
Optional Attachment 1-200215.PDF
Form DIR-11-200215.OCT
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-291114.OCT
Form GNL.2-291114.OCT
Copy of resolution-281114.PDF
Optional Attachment 1-281114.PDF
Form DIR-12-201114.OCT
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Optional Attachment 1-181114.PDF
Optional Attachment 2-181114.PDF
Form 23B for period 130613 to 310314-140613.OCT
