Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meenakshi Shrivastava
Meenakshi Shrivastava
Director/Designated Partner
almost 12 years ago
Pratap Singh Yadav
Pratap Singh Yadav
Director/Designated Partner
almost 12 years ago

Past Directors

Ankit Jain
Ankit Jain
Director
about 9 years ago
Lalit Chopra
Lalit Chopra
Director
over 10 years ago
Rachna Jain
Rachna Jain
Director
over 10 years ago

Documents

Evidence of cessation;-12082017
Form DIR-12-12082017_signed
Notice of resignation;-12082017
Optional Attachment-(1)-12082017
Optional Attachment-(2)-12082017
Optional Attachment-(3)-12082017
Optional Attachment-(4)-12082017
Form ADT-3-11082017-signed
Resignation letter-10082017
Notice of resignation filed with the company-10082017
Acknowledgement received from company-10082017
Form DIR-11-10082017_signed
Proof of dispatch-10082017
Form DIR-12-31012017_signed
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
Optional Attachment-(1)-30012017
List of share holders, debenture holders;-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Letter of appointment;-15062016
Notice of resignation;-15062016
Form DIR-11-15062016_signed
Notice of resignation filed with the company-15062016
Proof of dispatch-15062016
Evidence of cessation;-15062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
Acknowledgement received from company-15062016
Form DIR-12-15062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062016