Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Nandal .
Aditya Nandal .
Director/Designated Partner
about 8 years ago
Vikram .
Vikram .
Director/Designated Partner
about 8 years ago

Past Directors

Sayyad Mohammad Shaan
Sayyad Mohammad Shaan
Director
about 8 years ago
Satish Chandra Sharma
Satish Chandra Sharma
Director
over 13 years ago
Ashutosh Sharma
Ashutosh Sharma
Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180704
Form MGT-14-30062018-signed
Optional Attachment-(1)-18062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Altered memorandum of association-18062018
Altered articles of association-18062018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Notice of resignation;-05102017
Form DIR-12-05102017_signed
Evidence of cessation;-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092017
Evidence of cessation;-30092017
Form DIR-12-30092017_signed
Notice of resignation;-30092017
Optional Attachment-(1)-30092017
Optional Attachment-(2)-30092017
Optional Attachment-(3)-30092017
Letter of appointment;-30092017
Directors report as per section 134(3)-23112016
Optional Attachment-(1)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT