Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nandani Rawat
Nandani Rawat
Director/Designated Partner
over 9 years ago
Rajesh Bahin
Rajesh Bahin
Director/Designated Partner
over 10 years ago

Past Directors

Rambir Singh Sehrawat
Rambir Singh Sehrawat
Director
over 13 years ago
Rajpal Singh Rawat
Rajpal Singh Rawat
Director
over 13 years ago

Documents

Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Evidence of cessation;-24102016
Form DIR-12-24102016
Optional Attachment-(1)-24102016
Declaration by first director-30082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
Form DIR-12-30082016_signed
Letter of appointment;-30082016
Form DIR-12-110915.OCT
Evidence of cessation-110915.PDF
Form DIR-12-010915.OCT
Declaration of the appointee Director- in Form DIR-2-010915.PDF
Letter of Appointment-010915.PDF
Form DIR-11-080914.PDF
Acknowledgement of Stamp Duty MoA payment-080512.PDF
Acknowledgement of Stamp Duty AoA payment-080512.PDF
Certificate of Incorporation-080512.PDF
Certificate of Incorporation-080512.PDF
AoA - Articles of Association-040512.PDF