Company Information

CIN
Status
Date of Incorporation
10 June 2013
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
0
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aparna Rohtagi Jain
Aparna Rohtagi Jain
Director
almost 12 years ago
Sanjay Singhal
Sanjay Singhal
Director
almost 12 years ago

Past Directors

Richa Sharma
Richa Sharma
Director
almost 12 years ago
Shiam Sunder Singhal
Shiam Sunder Singhal
Director
almost 12 years ago

Documents

Form ADT-1-14032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Directors report as per section 134(3)-14032017
List of share holders, debenture holders;-14032017
Form AOC-4-14032017
Form MGT-7-14032017_signed
Copy of the intimation sent by company-10032017
Copy of written consent given by auditor-10032017
Copy of resolution passed by the company-10032017
Form DIR-12-16122016_signed
Evidence of cessation;-16122016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160916
Form MGT-14-14092016-signed
Altered articles of association-30082016
Altered memorandum of association-30082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016
Altered articles of association-22082016
Altered memorandum of association-22082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082016
List of share holders, debenture holders;-21062016
Form MGT-7-21062016_signed
Acknowledgement of Stamp Duty AoA payment-100613.PDF
Acknowledgement of Stamp Duty MoA payment-100613.PDF
Certificate of Incorporation-100613.PDF
Certificate of Incorporation-100613.PDF
Optional Attachment 1-060613.PDF
Optional Attachment 2-060613.PDF
Optional Attachment 3-060613.PDF
Form 32-060613-130413.PDF
Form 1-030613.PDF