Company Information

CIN
Status
Date of Incorporation
17 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bajrang Lal Bajaj
Bajrang Lal Bajaj
Director/Designated Partner
over 2 years ago
Pulok Roy
Pulok Roy
Director/Designated Partner
about 3 years ago
Nitin Bansal
Nitin Bansal
Director
over 14 years ago

Past Directors

Lasse Antero Musakka
Lasse Antero Musakka
Director
over 14 years ago

Documents

Form INC-28-30032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form ADT-1-28102016_signed
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Copy of written consent given by auditor-28102016
Form DIR-11-200116.OCT
Form DIR-12-110116.OCT
Optional Attachment 1-110116.PDF
Evidence of cessation-110116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-211115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-211115.PDF
Form MGT-7-271115.OCT
Form MGT-14-211115.PDF
Optional Attachment 5-211115.PDF
Optional Attachment 3-211115.PDF
Optional Attachment 2-211115.PDF
Optional Attachment 1-211115.PDF
MoA - Memorandum of Association-211115.PDF
Minutes of Meeting-211115.PDF
Copy of resolution-211115.PDF
Optional Attachment 4-211115.PDF
Copy of Board Resolution-101115.PDF
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT