Company Information

CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Sharma
Manoj Sharma
Director/Designated Partner
about 10 years ago
Tarun Miglani
Tarun Miglani
Director/Designated Partner
about 11 years ago

Past Directors

Vipul Goel
Vipul Goel
Director
about 12 years ago
Ravinder Singh Lohia
Ravinder Singh Lohia
Director
about 12 years ago

Documents

Form STK-2-13092018-signed
-27042017
Form MGT-14-21042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017
Optional Attachment-(1)-18042017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Optional Attachment-(1)-20102016
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Form ADT-1-17062016_signed
Copy of the intimation sent by company-17062016
Optional Attachment-(1)-17062016
Copy of written consent given by auditor-17062016
Form ADT-3-20052016-signed
Resignation letter-18052016
Form AOC-4-121215.OCT
Form MGT-7-101115.OCT
Form DIR-12-211015.OCT
Optional Attachment 1-211015.PDF
Form23AC-050215 for the FY ending on-310314.OCT
Form DIR-11-300115.OCT
Evidence of cessation-270115.PDF
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Interest in other entities-270115.PDF