Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
120,000

Directors

Gajendra Singh
Gajendra Singh
Director/Designated Partner
over 9 years ago
Vishnu Bhagour
Vishnu Bhagour
Director/Designated Partner
over 9 years ago

Past Directors

Mukesh Grover
Mukesh Grover
Additional Director
over 10 years ago
Pawan Jain
Pawan Jain
Additional Director
about 13 years ago
Faisal Sheikh
Faisal Sheikh
Director
over 13 years ago
Rohit Nanda
Rohit Nanda
Director
over 13 years ago
Reena Grover
Reena Grover
Director
over 13 years ago

Documents

Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-3-04072017-signed
Resignation letter-27062017
Form DIR-12-15072016_signed
Notice of resignation;-14072016
Evidence of cessation;-14072016
Letter of appointment;-09072016
Form DIR-12-09072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072016
Directors report as per section 134(3)-04072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160704
Form AOC-4-04072016_signed
List of share holders, debenture holders;-28062016
Form MGT-7-28062016_signed
Form MGT-14-23062016-signed
Optional Attachment-(1)-21062016
Altered articles of association-21062016
Altered memorandum of association-21062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062016
Form INC-22-250116.OCT
Form MGT-7-211115.OCT
Form DIR-12-071115.OCT
Evidence of cessation-071115.PDF
Form AOC-4-021115.OCT
Form ADT-1-171015.OCT