Company Information

CIN
Status
Date of Incorporation
25 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Nailwal
Divya Nailwal
Director/Designated Partner
about 1 year ago
Sunny Vashisht
Sunny Vashisht
Director/Designated Partner
over 1 year ago

Past Directors

Syed Shayanur Rahman
Syed Shayanur Rahman
Director
almost 12 years ago

Documents

Form STK-2-19092018-signed
-05022018
Declaration by first director-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Evidence of cessation;-23012018
Form DIR-12-23012018_signed
Letter of appointment;-23012018
Notice of resignation;-23012018
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form AOC-4-191015.OCT
Form MGT-14-121015.OCT
Copy of resolution-121015.PDF
Form MGT-7-121015.OCT
-051214.OCT
FormSchV-150814 for the FY ending on-310314.OCT
Form23AC-150814 for the FY ending on-310314.OCT
Form23AC-150814 for the FY ending on-310313.OCT
FormSchV-150814 for the FY ending on-310313.OCT
Form MGT-14-270714.OCT
Optional Attachment 1-260714.PDF
Copy of resolution-260714.PDF