Company Information

CIN
Status
Date of Incorporation
28 February 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

Rajesh Kumar Chauhan
Rajesh Kumar Chauhan
Director/Designated Partner
almost 10 years ago
Shafiqur Rahman Khan
Shafiqur Rahman Khan
Director/Designated Partner
almost 10 years ago

Past Directors

Afshan Yusuf
Afshan Yusuf
Director
almost 13 years ago
Mohammad Aqib
Mohammad Aqib
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form INC-22-21052016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052016
Copy of board resolution authorizing giving of notice-07052016
Copies of the utility bills as mentioned above (not older than two months)-07052016
Evidence of cessation;-07052016
Form DIR-12-07052016_signed
Notice of resignation;-07052016
Optional Attachment-(1)-07052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Form DIR-12-06052016_signed
Letter of appointment;-06052016
Optional Attachment-(1)-06052016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form23AC-050914 for the FY ending on-310314.OCT
FormSchV-050914 for the FY ending on-310314.OCT
Form GNL.2-050914.PDF
Optional Attachment 1-050914.PDF
Form23AC-080714 for the FY ending on-310313-Revised-1.OCT
FormSchV-080714 for the FY ending on-310313-Revised-1.OCT
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Form GNL.2-080714.PDF
Optional Attachment 1-080714.PDF
Certificate of Incorporation-280213.PDF