Company Information

CIN
Status
Date of Incorporation
16 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Jain
Gaurav Jain
Director/Designated Partner
over 6 years ago
Tarun Kumar Dudeja
Tarun Kumar Dudeja
Director/Designated Partner
almost 12 years ago

Past Directors

Chirag Shokeen
Chirag Shokeen
Director
about 7 years ago
Gyan Devi
Gyan Devi
Director
almost 12 years ago

Documents

Optional Attachment-(3)-18052018
Optional Attachment-(2)-18052018
Optional Attachment-(1)-18052018
Notice of resignation;-18052018
Form DIR-12-18052018_signed
Evidence of cessation;-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Letter of appointment;-07012018
Form DIR-12-07012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012018
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Company CSR policy as per section 135(4)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form ADT-1-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Form INC-22-070915.OCT
Acknowledgement of Stamp Duty AoA payment-160313.PDF
Acknowledgement of Stamp Duty MoA payment-160313.PDF
Certificate of Incorporation-160313.PDF
Certificate of Incorporation-160313.PDF
AoA - Articles of Association-020313.PDF
MoA - Memorandum of Association-020313.PDF