Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurav Rastogi
Saurav Rastogi
Director/Designated Partner
about 8 years ago
Yogeshachand .
Yogeshachand .
Director/Designated Partner
over 13 years ago

Past Directors

Anil Kumar Talwar
Anil Kumar Talwar
Director
over 13 years ago

Documents

Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Evidence of cessation;-11102017
Form DIR-12-11102017_signed
Notice of resignation;-11102017
Form DIR-12-10102017_signed
Letter of appointment;-09102017
Interest in other entities;-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Form ADT-1-06102017_signed
Copy of written consent given by auditor-29092017
Copy of resolution passed by the company-29092017
Copy of the intimation sent by company-29092017
Directors report as per section 134(3)-11072017
List of share holders, debenture holders;-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
Form MGT-7-11072017_signed
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-171015.OCT
Form GNL.2-271114.OCT
FormSchV-031114 for the FY ending on-310314.OCT