Company Information
CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajesh Kumar Budhiraja
Director/Designated Partner
about 2 years ago
about 2 years ago
Suman Devi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Meenakshi Saxena
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Shaji Nair
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Documents
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
-31122018
Proof of dispatch-19122016
Form DIR-11-19122016_signed
Notice of resignation filed with the company-19122016
Form DIR-12-110215.OCT
Letter of Appointment-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF
Acknowledgement of Stamp Duty MoA payment-241214.PDF
Acknowledgement of Stamp Duty AoA payment-241214.PDF
Certificate of Incorporation-241214.PDF
Certificate of Incorporation-241214.PDF
MoA - Memorandum of Association-171214.PDF
Declaration of the appointee Director- in Form DIR-2-171214.PDF
Declaration by the first director-171214.PDF
AoA - Articles of Association-171214.PDF
Annexure of subscribers-171214.PDF
Form DIR-12-171214-171214.PDF
Form INC-7-171214.PDF
