Company Information

CIN
Status
Date of Incorporation
17 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bajrang Lal Bajaj
Bajrang Lal Bajaj
Director/Designated Partner
over 1 year ago
Pulok Roy
Pulok Roy
Director/Designated Partner
about 2 years ago
Nitin Bansal
Nitin Bansal
Director
over 13 years ago

Past Directors

Lasse Antero Musakka
Lasse Antero Musakka
Director
over 13 years ago

Documents

Form INC-28-30032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form ADT-1-28102016_signed
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Copy of written consent given by auditor-28102016
Form DIR-11-200116.OCT
Form DIR-12-110116.OCT
Optional Attachment 1-110116.PDF
Evidence of cessation-110116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-211115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-211115.PDF
Form MGT-7-271115.OCT
Form MGT-14-211115.PDF
Optional Attachment 5-211115.PDF
Optional Attachment 3-211115.PDF
Optional Attachment 2-211115.PDF
Optional Attachment 1-211115.PDF
MoA - Memorandum of Association-211115.PDF
Minutes of Meeting-211115.PDF
Copy of resolution-211115.PDF
Optional Attachment 4-211115.PDF
Copy of Board Resolution-101115.PDF
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT