Company Information

CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajni Joshi
Rajni Joshi
Director/Designated Partner
over 8 years ago
Udit Khattri
Udit Khattri
Director/Designated Partner
over 8 years ago

Past Directors

Adit Khattri
Adit Khattri
Director
over 8 years ago
Deepti Khattri
Deepti Khattri
Director
over 11 years ago
Ravin Der Bhardwaj
Ravin Der Bhardwaj
Director
over 11 years ago

Documents

Form AOC-4-29062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Notice of resignation;-13112017
Form DIR-12-13112017_signed
Evidence of cessation;-13112017
Form DIR-12-22052017_signed
Notice of resignation;-10052017
Evidence of cessation;-10052017
Letter of appointment;-05052017
Form DIR-12-05052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Declaration by first director-05052017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
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 AOC-4-210316.OCT
Form MGT-7-210316.OCT
Form ADT-1-290216.OCT
-011214.OCT
Specimen signature in form 2.10-180714.PDF
Form INC-21-180714.PDF
Acknowledgement of Stamp Duty MoA payment-020714.PDF
Acknowledgement of Stamp Duty AoA payment-020714.PDF
Certificate of Incorporation-020714.PDF
Certificate of Incorporation-020714.PDF