Company Information

CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vijay Kapoor
Vijay Kapoor
Director/Designated Partner
almost 2 years ago
Shiv Anand Gupta
Shiv Anand Gupta
Director/Designated Partner
about 2 years ago
Raj Kumar Bhatia
Raj Kumar Bhatia
Director/Designated Partner
over 2 years ago
Shehzad Bari
Shehzad Bari
Director/Designated Partner
over 10 years ago
Gaurav Sabharwal
Gaurav Sabharwal
Director
about 11 years ago
Satish Kapoor
Satish Kapoor
Director
about 11 years ago

Past Directors

Saurabh Sabharwal
Saurabh Sabharwal
Director
about 11 years ago

Documents

Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Form DIR-12-180316.OCT
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Evidence of cessation-180316.PDF
Interest in other entities-180316.PDF
Letter of Appointment-180316.PDF
Optional Attachment 1-180316.PDF
Optional Attachment 2-180316.PDF
Optional Attachment 3-180316.PDF
Acknowledgement of Stamp Duty AoA payment-031214.PDF
Acknowledgement of Stamp Duty MoA payment-031214.PDF
Annexure of subscribers-031214.PDF
AoA - Articles of Association-031214.PDF
Declaration by the first director-031214.PDF
Declaration of the appointee Director- in Form DIR-2-031214.PDF
Interest in other entities-031214.PDF
MoA - Memorandum of Association-031214.PDF
Optional Attachment 2-031214.PDF
Optional Attachment 1-031214.PDF
No Objection Certificate in case there is a change in promoters-031214.PDF
Form DIR-12-031214-151114.PDF
Form INC-22-031214-151114.PDF
Form INC-7-031214.PDF