Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Atul Kumar Jallan
Atul Kumar Jallan
Director/Designated Partner
about 10 years ago
Kumud Khemka
Kumud Khemka
Director/Designated Partner
about 10 years ago
Sudha Mittal
Sudha Mittal
Director
almost 15 years ago

Past Directors

Tarun Bedi
Tarun Bedi
Director
over 12 years ago

Documents

Form ADT-3-09082017-signed
Resignation letter-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
List of share holders, debenture holders;-16102016
Form MGT-7-16102016_signed
Form AOC-4-310116.OCT
Form ADT-1-280116.OCT
Form MGT-7-280116.OCT
Form DIR-12-250116.OCT
Form DIR-12-200116.OCT
Optional Attachment 1-140116.PDF
Declaration of the appointee Director- in Form DIR-2-140116.PDF
Declaration by the first director-140116.PDF
Evidence of cessation-140116.PDF
Interest in other entities-140116.PDF
Letter of Appointment-140116.PDF
Form DIR-11-240715.PDF
Form DIR-11-270715.OCT
Form DIR-11-240715.OCT
Form DIR-11-240715.PDF
Form AOC-5-140215.PDF
Copy of Board Resolution-140215.PDF
Form MGT-14-230115.OCT
Copy of resolution-210115.PDF
Form GNL.2-011214.OCT
Form23AC-231114 for the FY ending on-310314.OCT
Form66-181114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT