Company Information

CIN
Status
Date of Incorporation
29 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Kohli
Varun Kohli
Director/Designated Partner
almost 2 years ago
Vikrant Rawal
Vikrant Rawal
Director/Designated Partner
over 8 years ago

Past Directors

Ankush Singla
Ankush Singla
Director
almost 11 years ago
Anushray Gupta
Anushray Gupta
Director
almost 11 years ago

Documents

Form ADT-3-12022019_signed
Resignation letter-22012019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form ADT-1-30102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Form MGT-14-31032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170331
Optional Attachment-(1)-30032017
Altered memorandum of association-30032017
Altered articles of association-30032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Optional Attachment-(1)-05102016
List of share holders, debenture holders;-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed