Company Information

CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikhil Sharma
Nikhil Sharma
Individual Promoter
over 8 years ago
Gikson George
Gikson George
Director/Designated Partner
over 8 years ago
Anoop Aggarwal
Anoop Aggarwal
Director
over 14 years ago

Past Directors

Rajesh Prasad Gupta
Rajesh Prasad Gupta
Director
over 14 years ago

Documents

Form ADT-3-13092017-signed
Resignation letter-02092017
Acknowledgement received from company-25042017
Form DIR-11-25042017_signed
Notice of resignation filed with the company-25042017
Proof of dispatch-25042017
Notice of resignation;-24042017
Evidence of cessation;-24042017
Form DIR-12-24042017_signed
Optional Attachment-(1)-24042017
Optional Attachment-(2)-21042017
Optional Attachment-(1)-21042017
Letter of appointment;-21042017
Form DIR-12-21042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
List of share holders, debenture holders;-01092016
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form MGT-7-01092016_signed
Form AOC-4-01092016_signed
Form MGT-7-311215.OCT
Form AOC-4-051115.OCT
Form INC-22-120615.OCT
Optional Attachment 1-120615.PDF
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-121014.PDF
Copy of resolution-121014.PDF
FormSchV-121014 for the FY ending on-310314.OCT
Form23AC-121014 for the FY ending on-310314.OCT