Company Information

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

Directors

Neeraj Vir
Neeraj Vir
Director/Designated Partner
over 10 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
about 12 years ago

Past Directors

Neeraj Sharma
Neeraj Sharma
Director
over 10 years ago
Vinay Saxena
Vinay Saxena
Managing Director
about 12 years ago

Documents

Form STK-2-13092018-signed
Optional Attachment-(1)-27042017
-27042017
Optional Attachment-(1)-26042017
Notice of resignation;-26042017
Form DIR-12-26042017_signed
Evidence of cessation;-26042017
Form MGT-14-25042017_signed
Optional Attachment-(1)-25042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
Directors report as per section 134(3)-08072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072016
Form AOC-4-08072016_signed
List of share holders, debenture holders;-05072016
Form MGT-7-05072016_signed
Form AOC-4-251115.OCT
Form MGT-7-271015.OCT
Form ADT-1-181015.OCT
Form ADT-1-091015.OCT
FormSchV-061015 for the FY ending on-310314.OCT
Form23AC-061015 for the FY ending on-310314.OCT
Form 23B for period 121113 to 310314-101213.OCT
Form INC-22-190815.OCT
Optional Attachment 1-190815.PDF
Form DIR-12-070815.OCT
Optional Attachment 1-070815.PDF
Declaration of the appointee Director- in Form DIR-2-070815.PDF
Letter of Appointment-070815.PDF
Form DIR-12-220715.OCT
Evidence of cessation-220715.PDF