Company Information

CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikunj Mittal
Nikunj Mittal
Director/Designated Partner
over 8 years ago
Purshotam Agarwal
Purshotam Agarwal
Director
about 11 years ago

Past Directors

Monika Aggarwal
Monika Aggarwal
Director
about 11 years ago

Documents

Form STK-2-30032019-signed
-26062018
Optional Attachment-(1)-26062018
Optional Attachment-(2)-26062018
Optional Attachment-(3)-26062018
Optional Attachment-(4)-26062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Notice of resignation;-23082017
Interest in other entities;-23082017
Form DIR-12-23082017_signed
Evidence of cessation;-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Letter of appointment;-23082017
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Specimen signature in form 2.10-240415.PDF
Form INC-21-240415.PDF
Acknowledgement of Stamp Duty AoA payment-031114.PDF
Acknowledgement of Stamp Duty MoA payment-031114.PDF
Certificate of Incorporation-031114.PDF
Certificate of Incorporation-031114.PDF
No Objection Certificate in case there is a change in promoters-291014.PDF
Optional Attachment 1-291014.PDF
Form DIR-12-291014-291014.PDF
Form INC-22-291014-291014.PDF