Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil .
Anil .
Director/Designated Partner
almost 10 years ago
Girish Chander
Girish Chander
Director/Designated Partner
about 10 years ago
Aashish Jain
Aashish Jain
Additional Director
over 10 years ago
Mithlesh Singh
Mithlesh Singh
Additional Director
over 11 years ago
Surender Singh
Surender Singh
Director
almost 12 years ago

Past Directors

Gaurav Thakur
Gaurav Thakur
Additional Director
over 10 years ago

Documents

Form INC-22-14092017_signed
Copies of the utility bills as mentioned above (not older than two months)-14092017
Copy of board resolution authorizing giving of notice-14092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092017
Details of other Entity(s)-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Company CSR policy as per section 135(4)-29062016
Optional Attachment-(1)-29062016
List of share holders, debenture holders;-29062016
Directors report as per section 134(3)-29062016
Form MGT-7-29062016_signed
Form AOC-4-29062016_signed
Form DIR-12-200316.OCT
Form DIR-11-190316.OCT
Optional Attachment 3-160316.PDF
Optional Attachment 2-160316.PDF
Optional Attachment 1-160316.PDF
Letter of Appointment-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Evidence of cessation-160316.PDF
Declaration by the first director-160316.PDF
Interest in other entities-160316.PDF
Form DIR-11-261015.OCT
Form DIR-12-231015.OCT
Evidence of cessation-231015.PDF
Optional Attachment 1-231015.PDF
Form DIR-11-231015.OCT
Form DIR-12-201015.OCT
Declaration of the appointee Director- in Form DIR-2-201015.PDF
Letter of Appointment-201015.PDF