Company Information

CIN
Status
Date of Incorporation
06 August 2014
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

Raj Kumar
Raj Kumar
Director/Designated Partner
about 9 years ago
Geeta Bansal
Geeta Bansal
Director/Designated Partner
about 9 years ago
Pankaj Sehgal
Pankaj Sehgal
Director
over 11 years ago
Rahul Saluja
Rahul Saluja
Director
over 11 years ago

Past Directors

Bir Pal Bhadana
Bir Pal Bhadana
Director
about 10 years ago
Jatinder Kumar
Jatinder Kumar
Director
about 10 years ago
Sumit Arora
Sumit Arora
Director
over 11 years ago

Documents

Optional Attachment-(3)-10032017
Optional Attachment-(2)-10032017
Optional Attachment-(1)-10032017
Notice of resignation;-10032017
Form DIR-12-10032017_signed
Evidence of cessation;-10032017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form ADT-1-28122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Directors report as per section 134(3)-28122016
Optional Attachment-(1)-28122016
Copy of the intimation sent by company-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Copy of resolution passed by the company-28122016
Copy of written consent given by auditor-28122016
Form AOC-4-28122016_signed
Form ADT-3-22122016-signed
Resignation letter-21122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016
Evidence of cessation;-14102016
Form DIR-12-14102016_signed
Letter of appointment;-14102016
Notice of resignation;-14102016
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
Form MGT-14-311015.OCT
Form DIR-12-311015.OCT
Copy of resolution-301015.PDF
Form ADT-1-171015.OCT