Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manoj Bansal
Manoj Bansal
Additional Director
almost 9 years ago

Past Directors

Anushree Singh
Anushree Singh
Director
over 15 years ago

Documents

Evidence of cessation;-23022017
Form DIR-12-23022017_signed
Notice of resignation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017
Form DIR-12-20022017_signed
Letter of appointment;-20022017
Optional Attachment-(1)-20022017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
List of share holders, debenture holders;-01022017
Directors report as per section 134(3)-01022017
Form AOC-4-290116.OCT
Form MGT-7-081215.OCT
Form DIR-12-221115.OCT
Evidence of cessation-211115.PDF
Optional Attachment 1-211115.PDF
Optional Attachment 2-211115.PDF
Form DIR-12-211115.OCT
Declaration of the appointee Director- in Form DIR-2-201115.PDF
Form DIR-12-141115.OCT
Declaration of the appointee Director- in Form DIR-2-141115.PDF
Form23AC-110415 for the FY ending on-310314.OCT
FormSchV-020415 for the FY ending on-310314.OCT
Form MGT-14-210215.OCT
Optional Attachment 1-210215.PDF
Copy of resolution-210215.PDF
Form ADT-1-150215.OCT
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF