Company Information

CIN
Status
Date of Incorporation
23 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kaushik
Rohit Kaushik
Director
about 8 years ago
Ankit Verma
Ankit Verma
Director/Designated Partner
about 12 years ago
Shobhna Saxena
Shobhna Saxena
Director/Designated Partner
about 12 years ago

Documents

Form DIR-12-18012018_signed
Notice of resignation;-12012018
Evidence of cessation;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Form AOC-4-23082017_signed
Form ADT-1-19082017_signed
Form MGT-7-18082017_signed
Optional Attachment-(1)-14082017
List of share holders, debenture holders;-14082017
Copy of written consent given by auditor-14082017
Copy of the intimation sent by company-14082017
Form DIR-12-29122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Letter of appointment;-27122016
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-071014.PDF
Optional Attachment 1-071014.PDF
Copy of resolution-071014.PDF
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141212.PDF