Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajni Raghav
Rajni Raghav
Director/Designated Partner
about 9 years ago
Ramavatar Singh Raghav
Ramavatar Singh Raghav
Director/Designated Partner
almost 14 years ago

Past Directors

Nisha .
Nisha .
Director
almost 14 years ago
Mohit Agarwal
Mohit Agarwal
Director
about 14 years ago

Documents

Form MGT-14-05042017-signed
Altered articles of association-05042017
Altered memorandum of association-05042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
Optional Attachment-(1)-05042017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170405
Form 20B-05042017_signed
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
Form ADT-1-04042017_signed
Optional Attachment-(1)-04042017
List of share holders, debenture holders;-04042017
Directors report as per section 134(3)-04042017
Copy of written consent given by auditor-04042017
Copy of the intimation sent by company-04042017
Copy of resolution passed by the company-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Annual return as per schedule V of the Companies Act,1956-04042017
Evidence of cessation;-06122016
Form DIR-12-06122016_signed
Notice of resignation;-06122016
Optional Attachment-(1)-06122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Form DIR-12-02122016_signed
Letter of appointment;-02122016
Optional Attachment-(1)-02122016
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-200214 for the FY ending on-310313.OCT
Form23AC-200214 for the FY ending on-310312.OCT
FormSchV-200214 for the FY ending on-310312.OCT