Company Information

CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikash Sethi
Vikash Sethi
Director/Designated Partner
over 8 years ago
Ashish .
Ashish .
Director/Designated Partner
over 8 years ago

Past Directors

Pradeep Kapoor
Pradeep Kapoor
Director
almost 12 years ago
Regan Kapoor
Regan Kapoor
Director
almost 12 years ago

Documents

Form DIR-11-28062017_signed
Acknowledgement received from company-27062017
Form DIR-11-27062017_signed
Notice of resignation filed with the company-27062017
Proof of dispatch-27062017
Acknowledgement received from company-24062017
Notice of resignation filed with the company-24062017
Proof of dispatch-24062017
Form INC-22-16062017_signed
Copy of board resolution authorizing giving of notice-15062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062017
Copies of the utility bills as mentioned above (not older than two months)-15062017
Declaration by first director-15062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Evidence of cessation;-15062017
Form DIR-12-15062017_signed
Letter of appointment;-15062017
Notice of resignation;-15062017
Optional Attachment-(1)-15062017
Optional Attachment-(3)-15062017
Optional Attachment-(4)-15062017
Optional Attachment-(2)-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Optional Attachment-(1)-07062017
List of share holders, debenture holders;-07062017
Directors report as per section 134(3)-07062017
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016