Company Information

CIN
Status
Date of Incorporation
17 November 2011
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

Ravin Saluja
Ravin Saluja
Director/Designated Partner
over 2 years ago
Sharad Saluja
Sharad Saluja
Director/Designated Partner
over 2 years ago

Documents

Form STK-2-06092018-signed
Optional Attachment-(1)-29092017
-29092017
Form DIR-12-19012017_signed
Form DIR-11-17012017_signed
Optional Attachment-(1)-16012017
Notice of resignation;-16012017
Letter of appointment;-16012017
Interest in other entities;-16012017
Evidence of cessation;-16012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Optional Attachment-(2)-16012017
Optional Attachment-(3)-16012017
Proof of dispatch-14012017
Notice of resignation filed with the company-14012017
Acknowledgement received from company-14012017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form AOC-4-241215.OCT
Form MGT-7-041215.OCT
Form ADT-1-171015.OCT
FormSchV-251114 for the FY ending on-310314-Revised-1.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Copy of resolution-290914.PDF