Company Information

CIN
Status
Date of Incorporation
29 September 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
100,000

Directors

Jaswainder Chauhan
Jaswainder Chauhan
Director
over 8 years ago
Sushma Chauhan
Sushma Chauhan
Director
about 9 years ago

Past Directors

Santosh .
Santosh .
Additional Director
almost 10 years ago
Parvej Khan
Parvej Khan
Director
about 11 years ago

Charges

20 Lak
19 December 2016
Syndicate Bank
20 Lak
19 December 2016
Syndicate Bank
0
19 December 2016
Syndicate Bank
0
19 December 2016
Syndicate Bank
0

Documents

Acknowledgement received from company-25082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Evidence of cessation;-25082017
Form DIR-11-25082017_signed
Form DIR-12-25082017_signed
Letter of appointment;-25082017
Notice of resignation filed with the company-25082017
Optional Attachment-(1)-25082017
Optional Attachment-(2)-25082017
Proof of dispatch-25082017
Form CHG-1-29042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170429
Instrument(s) of creation or modification of charge;-19042017
Optional Attachment-(1)-19042017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Acknowledgement received from company-15112016
Evidence of cessation;-15112016
Form DIR-11-15112016_signed
Form DIR-12-15112016_signed
Notice of resignation filed with the company-15112016
Notice of resignation;-15112016
Proof of dispatch-15112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112016
Form DIR-12-10112016_signed
Letter of appointment;-10112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Directors report as per section 134(3)-01112016