Company Information
CIN
Status
Date of Incorporation
06 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rohan Aggarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Deepak Khera
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Gaurav Chauhan
Director
almost 11 years ago
almost 11 years ago
Anurag Gupta
Director
almost 11 years ago
almost 11 years ago
Documents
Form SERIOUS COMPLAINT-22112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160527
Form MGT-14-26052016-signed
Optional Attachment-(2)-25052016
Optional Attachment-(1)-25052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052016
Altered articles of association-25052016
Altered memorandum of association-25052016
Form INC-22-23052016-signed
Notice of resignation;-14052016
Form DIR-12-14052016_signed
Evidence of cessation;-14052016
Copies of the utility bills as mentioned above (not older than two months)-12052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052016
Copy of board resolution authorizing giving of notice-12052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052016
Form DIR-12-12052016_signed
Letter of appointment;-12052016
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Copy of resolution-191014.PDF
Form MGT-14-181014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Copy of resolution-121014.PDF
Optional Attachment 1-121014.PDF
Optional Attachment 2-121014.PDF
Optional Attachment 3-121014.PDF