Company Information
CIN
Status
Date of Incorporation
28 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
700,000
Authorised Capital
700,000
Directors
Anupama Kala
Director/Designated Partner
about 8 years ago
about 8 years ago
Vinod Kumar Khanna
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Mukesh Sharma
Director
about 12 years ago
about 12 years ago
Neera Neelambera
Director
almost 21 years ago
almost 21 years ago
Mudit Mohini
Director
almost 21 years ago
almost 21 years ago
Divya Chand
Director
almost 21 years ago
almost 21 years ago
Documents
Form STK-2-23072020-signed
Optional Attachment-(2)-22082019
Optional Attachment-(3)-22082019
Optional Attachment-(1)-22082019
-22082019
Form MGT-14-23012019_signed
Optional Attachment-(3)-23012019
Optional Attachment-(1)-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
-23012019
Optional Attachment-(2)-23012019
Notice of resignation;-21122018
Evidence of cessation;-21122018
Form DIR-12-21122018_signed
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form DIR-12-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-27112017_signed
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Form DIR-12-26082017_signed
Letter of appointment;-26082017
