Company Information

CIN
Status
Date of Incorporation
05 November 2012
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

Ruchi Verma
Ruchi Verma
Director/Designated Partner
over 9 years ago
Jagjit Singh Shekhawat
Jagjit Singh Shekhawat
Director/Designated Partner
about 13 years ago

Past Directors

Sananda Mukherjee
Sananda Mukherjee
Director
about 13 years ago

Documents

Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form DIR-11-23062016_signed
Notice of resignation filed with the company-23062016
Proof of dispatch-23062016
Acknowledgement received from company-23062016
Form DIR-12-15062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Evidence of cessation;-14062016
Notice of resignation;-14062016
Letter of appointment;-14062016
Form AOC-4-041115.OCT
Form MGT-7-271015.OCT
Immunity Certificate under CLSS- 2014-091214.PDF
Immunity Certificate under CLSS- 2014-091214.PDF
Immunity Certificate under CLSS- 2014-091214.PDF
Application for grant of immunity certificate under CLSS 2014-151014.PDF
Form23AC-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form MGT-14-101014.OCT
Form GNL.2-021014.PDF
Optional Attachment 1-021014.PDF
Optional Attachment 2-021014.PDF
Optional Attachment 3-021014.PDF
FormSchV-021014 for the FY ending on-310314.OCT
Form23AC-021014 for the FY ending on-310314.OCT