Company Information

CIN
Status
Date of Incorporation
10 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gursharan Batra
Gursharan Batra
Director/Designated Partner
about 1 year ago
Amit Puri
Amit Puri
Director/Designated Partner
over 11 years ago

Past Directors

Sumesh Chawla
Sumesh Chawla
Director
over 11 years ago

Documents

Form MGT-7-01052018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Form DIR-12-15092017
Letter of appointment;-15092017
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form ADT-1-13092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13092017
Copy of resolution passed by the company-13092017
Copy of the intimation sent by company-13092017
Copy of written consent given by auditor-13092017
List of share holders, debenture holders;-13092017
Form 23AC-13092017_signed
Form INC-22-13042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042017
Copies of the utility bills as mentioned above (not older than two months)-12042017
Form INC-22-22052016-signed
Copies of the utility bills as mentioned above (not older than two months)-10052016
Optional Attachment-(1)-10052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052016
Form DIR-12-13042016_signed
Interest in other entities;-13042016
Letter of appointment;-13042016
Evidence of cessation;-13042016