Company Information

CIN
Status
Date of Incorporation
18 May 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
2,500,000

Directors

Rohit Sachdeva
Rohit Sachdeva
Director/Designated Partner
over 2 years ago
Rakesh Mehta
Rakesh Mehta
Director/Designated Partner
over 13 years ago

Documents

Notice of resignation;-13092017
Form DIR-12-13092017
Evidence of cessation;-13092017
Form 23AC-14082017_signed
Form 20B-14082017_signed
Annual return as per schedule V of the Companies Act,1956-09082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09082017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-09082017
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form DIR-12-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016
Directors report as per section 134(3)-11052016
List of share holders, debenture holders;-11052016
Optional Attachment-(1)-11052016
Form AOC-4-11052016_signed
Form MGT-7-11052016_signed
Form 32-090813.OCT
Form 32-060813-100713.PDF
Acknowledgement of Stamp Duty MoA payment-180512.PDF
Acknowledgement of Stamp Duty AoA payment-180512.PDF
Certificate of Incorporation-180512.PDF
Certificate of Incorporation-180512.PDF
AoA - Articles of Association-170512.PDF
Form 1-170512.PDF
Form 18-170512-170512.PDF
Form 32-170512-170512.PDF