Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 August 2018
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Gita Bawa
Gita Bawa
Director/Designated Partner
over 2 years ago
Hemant Kumar
Hemant Kumar
Director/Designated Partner
almost 3 years ago
Rakesh Kumar Thakur
Rakesh Kumar Thakur
Director
over 8 years ago

Past Directors

Renu Chhabra
Renu Chhabra
Director
over 13 years ago
Uma Pal
Uma Pal
Director
over 13 years ago

Documents

Form STK-2-22072020-signed
Form DPT-3-21102019-signed
-08072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Interest in other entities;-08042019
Notice of resignation;-08042019
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Evidence of cessation;-08042019
Form MGT-7-02102018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
Form AOC-4-20082018_signed
Directors report as per section 134(3)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form DIR-12-20072017_signed
Form AOC-4-20072017_signed
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Acknowledgement received from company-14042017
Notice of resignation filed with the company-14042017
Proof of dispatch-14042017
Form DIR-11-14042017_signed
Acknowledgement received from company-10042017