Company Information

CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyameshwer Tyagi
Shyameshwer Tyagi
Director/Designated Partner
almost 12 years ago
Sanchit Makkar
Sanchit Makkar
Director/Designated Partner
almost 12 years ago
Aryan Nagpal
Aryan Nagpal
Director/Designated Partner
about 12 years ago
Sumit Singhal
Sumit Singhal
Director/Designated Partner
about 12 years ago
Ritesh Singh Pundir
Ritesh Singh Pundir
Director
over 14 years ago
Nilesh Kumar Singh
Nilesh Kumar Singh
Director
over 14 years ago

Past Directors

Karan Makkar
Karan Makkar
Director
almost 12 years ago

Documents

Acknowledgement received from company-21092018
Form DIR-11-21092018_signed
Notice of resignation filed with the company-21092018
Proof of dispatch-21092018
Form DIR-12-16042018_signed
Form DIR-11-16042018_signed
Evidence of cessation;-16042018
Acknowledgement received from company-16042018
Notice of resignation filed with the company-16042018
Notice of resignation;-16042018
Optional Attachment-(1)-16042018
Proof of dispatch-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form MGT-7-211115.OCT
Form AOC-4-141115.OCT
Form ADT-1-181015.OCT
Form ADT-1-161015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-150213.OCT
Form 67 -Addendum--100714 in respect of Form MGT-14-160614.PDF
Optional Attachment 1-100714.PDF
Form MGT-14-160614.PDF
Copy of resolution-160614.PDF
Form23AC-100614 for the FY ending on-310313.OCT