Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Tulika Garg
Tulika Garg
Director/Designated Partner
about 10 years ago
Viresh Madan
Viresh Madan
Director/Designated Partner
almost 16 years ago
Neeraj Goel
Neeraj Goel
Director/Designated Partner
almost 16 years ago

Past Directors

Ningsuhen Waikhom
Ningsuhen Waikhom
Additional Director
over 11 years ago

Documents

Form STK-2-01092018-signed
-28062017
Form DIR-12-28062017_signed
Form MGT-14-26062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062017
Form DIR-12-16062017_signed
Evidence of cessation;-15062017
Notice of resignation;-15062017
Form MGT-7-14062017_signed
Form AOC-4-14062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
List of share holders, debenture holders;-08062017
Optional Attachment-(1)-08062017
FormSchV-181215 for the FY ending on-310314.OCT
Form MGT-7-191215.OCT
Form23AC-181215 for the FY ending on-310314.OCT
Form AOC-4-121215.OCT
Form ADT-1-161015.OCT
Form DIR-12-030915.OCT
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Letter of Appointment-030915.PDF
Optional Attachment 1-030915.PDF
Optional Attachment 2-030915.PDF
-251214.OCT
Form MGT-14-151014.OCT
Copy of resolution-051014.PDF
Form DIR-12-070814.OCT
Form MGT-14-050814.OCT
Declaration of the appointee Director- in Form DIR-2-300714.PDF
Copy of resolution-300714.PDF