Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaishali Ashok Jaiswal
Vaishali Ashok Jaiswal
Director
almost 8 years ago
Anupriya Sinha
Anupriya Sinha
Director
almost 8 years ago
Diwakar Vaish
Diwakar Vaish
Director
over 11 years ago

Past Directors

Inder Pal Singh
Inder Pal Singh
Director
about 10 years ago
Achala Prasad
Achala Prasad
Director
over 11 years ago
Kshitiz Diwakar
Kshitiz Diwakar
Director
over 11 years ago

Documents

Form DIR-12-03042018_signed
Notice of resignation;-30032018
Evidence of cessation;-30032018
Form DIR-12-06022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Declaration by first director-06022018
Form AOC-4-31012018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-22022017_signed
List of share holders, debenture holders;-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Directors report as per section 134(3)-03022017
Form AOC-4-03022017
Form AOC-4-120116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form DIR-12-061015.OCT
Declaration of the appointee Director- in Form DIR-2-061015.PDF
Form DIR-12-061015-011015.PDF
Form DIR-12-150615.OCT
Evidence of cessation-120615.PDF
Acknowledgement of Stamp Duty MoA payment-250314.PDF
Acknowledgement of Stamp Duty AoA payment-250314.PDF
Certificate of Incorporation-250314.PDF
Certificate of Incorporation-250314.PDF
Optional Attachment 2-210314.PDF
Optional Attachment 1-210314.PDF
MoA - Memorandum of Association-210314.PDF
AoA - Articles of Association-210314.PDF