Company Information
CIN
Status
Date of Incorporation
06 August 2014
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
250,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Abhinav Daga
Director
about 8 years ago
about 8 years ago
Rajiv Daga
Director
over 10 years ago
over 10 years ago
Alok Daga
Director
over 10 years ago
over 10 years ago
Documents
Form MGT-14-31122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122016
Form DIR-12-08122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
Letter of appointment;-08122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form MGT-14-25102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016
Form AOC-4-25102016
Form MR-1-26052016-signed
Optional Attachment-(1)-25052016
Copy of shareholders resolution-25052016
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25052016
Form DIR-12-25052016_signed
Letter of appointment;-25052016
Optional Attachment-(1)-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Form MGT-7-251115.OCT
Form AOC-4-141115.OCT
Form ADT-1-281015.OCT
Form INC-22-040915.OCT
Optional Attachment 1-040915.PDF
Form PAS-3-010515.OCT
Resltn passed by the BOD-250415.PDF
List of allottees-250415.PDF
Copy of the resolution for alteration of capital-220415.PDF