Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Talwar
Ramesh Talwar
Director/Designated Partner
over 2 years ago
Gaurav Kukreja
Gaurav Kukreja
Director/Designated Partner
over 13 years ago

Past Directors

Ratna Dehadrai .
Ratna Dehadrai .
Director
over 13 years ago

Documents

Form STK-2-03122019-signed
Form MGT-14-07052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
-04052019
Form DIR-12-29042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-30112018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-18112017
Form ADT-3-15022017-signed
Resignation letter-23012017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form INC-22-27092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092016
Optional Attachment-(1)-27092016
Copy of board resolution authorizing giving of notice-27092016
Copies of the utility bills as mentioned above (not older than two months)-27092016
Form MGT-7-010116.OCT