Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ritu Roongta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Abhijeet Verma
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Mayank Saxena
Additional Director
about 10 years ago
about 10 years ago
Documents
Form STK-2-14072020-signed
Form DIR-12-23052019_signed
Form MGT-14-22052019_signed
Optional Attachment-(5)-18052019
Optional Attachment-(4)-18052019
Optional Attachment-(3)-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(5)-24042019
-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-19012019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
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
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
