Company Information
CIN
Status
Date of Incorporation
20 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suman Lata
Director/Designated Partner
over 9 years ago
over 9 years ago
Siddharth Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Subrat Salhotra
Director
over 13 years ago
over 13 years ago
Documents
Directors report as per section 134(3)-28062016
List of share holders, debenture holders;-28062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Form MGT-7-28062016_signed
Form AOC-4-28062016_signed
Letter of appointment;-23062016
Form DIR-12-23062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
Declaration by first director-23062016
Form ADT-1-161015.OCT
Form DIR-12-140215.OCT
Evidence of cessation-100215.PDF
Form DIR-12-090215.OCT
Optional Attachment 2-060215.PDF
Optional Attachment 1-060215.PDF
Letter of Appointment-060215.PDF
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Form23AC-121114 for the FY ending on-310313.OCT
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310313.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form 32-250713.OCT
Optional Attachment 1-250713.PDF
Evidence of cessation-250713.PDF
MoA - Memorandum of Association-200711.PDF
AoA - Articles of Association-200711.PDF
Acknowledgement of Stamp Duty MoA payment-200711.PDF
Acknowledgement of Stamp Duty AoA payment-200711.PDF
Certificate of Incorporation-200711.PDF
Form 1-200711.PDF