Company Information

CIN
Status
Date of Incorporation
17 December 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
500,000

Directors

Mahi Pal Singh
Mahi Pal Singh
Director/Designated Partner
about 9 years ago
Vikaas Nayyar
Vikaas Nayyar
Director/Designated Partner
about 9 years ago
Narendra Kumar Narbar
Narendra Kumar Narbar
Director/Designated Partner
almost 11 years ago

Past Directors

Ganesan Mahadevan
Ganesan Mahadevan
Director
almost 11 years ago

Documents

Form STK-2-03092018-signed
-29092017
Optional Attachment-(1)-29092017
Optional Attachment-(2)-29092017
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Form DIR-12-27102016
Form ADT-1-13072016_signed
Copy of the intimation sent by company-13072016
Copy of written consent given by auditor-13072016
List of share holders, debenture holders;-13072016
Copy of resolution passed by the company-13072016
Form MGT-7-13072016_signed
Form INC-22-08072016_signed
Copies of the utility bills as mentioned above (not older than two months)-08072016
Copy of board resolution authorizing giving of notice-08072016
Optional Attachment-(1)-08072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072016
Letter of appointment;-08072016
Form DIR-12-08072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Optional Attachment-(1)-08072016
Form DIR-12-04072016_signed
Evidence of cessation;-04072016
Notice of resignation;-04072016
Optional Attachment-(1)-04072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016