Company Information
CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanat Panda
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Jha Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Amit Vij
Director
almost 12 years ago
almost 12 years ago
Amit Katyal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Kuljeet Singh Chawla
Director
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
Directors report as per section 134(3)-02082016
Form AOC-4-02082016_signed
Form ADT-1-01082016_signed
Copy of written consent given by auditor-01082016
Copy of the intimation sent by company-01082016
Copy of resolution passed by the company-01082016
List of share holders, debenture holders;-01082016
Form MGT-7-01082016_signed
Form DIR-12-280116.OCT
Evidence of cessation-280116.PDF
Optional Attachment 1-280116.PDF
FormSchV-090715 for the FY ending on-300914.OCT
Form23AC-090715 for the FY ending on-310314.OCT
Form DIR-12-240615.OCT
Letter of Appointment-230615.PDF
Declaration of the appointee Director- in Form DIR-2-230615.PDF
Form 32-080114.OCT
Optional Attachment 1-080114.PDF
Evidence of cessation-080114.PDF
Form 32-060114.OCT
Optional Attachment 1-060114.PDF
Evidence of cessation-060114.PDF
Form 18-030114.OCT
Optional Attachment 1-030114.PDF
Acknowledgement of Stamp Duty AoA payment-130913.PDF
Acknowledgement of Stamp Duty MoA payment-130913.PDF
Certificate of Incorporation-130913.PDF
Certificate of Incorporation-130913.PDF
AoA - Articles of Association-290813.PDF
