Company Information

CIN
Status
Date of Incorporation
10 November 2014
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

Rajat Jindal
Rajat Jindal
Director/Designated Partner
about 8 years ago
Nandan Balakrishna
Nandan Balakrishna
Director/Designated Partner
about 11 years ago

Past Directors

Amaresh Kumar Mattoo
Amaresh Kumar Mattoo
Director
about 9 years ago
Rajat Kumar Chand
Rajat Kumar Chand
Director
about 11 years ago

Documents

Acknowledgement received from company-12102017
Form DIR-11-12102017_signed
Notice of resignation filed with the company-12102017
Proof of dispatch-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Form DIR-12-10102017_signed
Letter of appointment;-10102017
Notice of resignation;-10102017
Optional Attachment-(1)-10102017
Evidence of cessation;-10102017
Evidence of cessation;-01022017
Form DIR-12-01022017_signed
Notice of resignation;-01022017
Form AOC-4-21122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Letter of appointment;-20122016
Form DIR-12-20122016_signed
Optional Attachment-(1)-20122016
Form MGT-7-14122016_signed
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
List of share holders, debenture holders;-07122016
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Acknowledgement of Stamp Duty AoA payment-101114.PDF
Acknowledgement of Stamp Duty MoA payment-101114.PDF
Certificate of Incorporation-101114.PDF
Certificate of Incorporation-101114.PDF
Declaration of the appointee Director- in Form DIR-2-051114.PDF