Company Information

CIN
Status
Date of Incorporation
31 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parveen Phul
Parveen Phul
Director/Designated Partner
over 7 years ago
. Anshu
. Anshu
Director/Designated Partner
over 7 years ago
Pankaj Khaneja
Pankaj Khaneja
Additional Director
over 7 years ago
Saurabh Agrawal
Saurabh Agrawal
Director
over 13 years ago

Past Directors

Chander Shekhar
Chander Shekhar
Director
over 13 years ago

Documents

Form ADT-3-18102018-signed
Resignation letter-10102018
Form DIR-12-03052018_signed
Evidence of cessation;-03052018
Notice of resignation;-03052018
Form INC-22-02052018_signed
Copy of board resolution authorizing giving of notice-01052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018
Copies of the utility bills as mentioned above (not older than two months)-01052018
Optional Attachment-(1)-01052018
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Declaration by first director-01052018
Evidence of cessation;-26042018
Notice of resignation;-26042018
Optional Attachment-(1)-26042018
Form DIR-12-26042018_signed
Form DIR-12-25042018_signed
Interest in other entities;-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Optional Attachment-(3)-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Optional Attachment-(4)-20042018
Form DIR-12-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017