Company Information
CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gaurav Sahni
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Khanduri
Director/Designated Partner
about 9 years ago
about 9 years ago
Rohit Naithani
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Ritu Bhushan
Director
about 12 years ago
about 12 years ago
Charulata Naithani
Director
almost 16 years ago
almost 16 years ago
Ruchi Sahni
Director
almost 16 years ago
almost 16 years ago
Charges
26 July 2014
State Bank Of India
34 Lak
26 July 2014
State Bank Of India
0
26 July 2014
State Bank Of India
0
Documents
Form AOC-4-26022018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Company CSR policy as per section 135(4)-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form DIR-12-16052017_signed
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed
Optional Attachment-(3)-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
List of share holders, debenture holders;-09052017
Optional Attachment-(2)-09052017
Optional Attachment-(4)-09052017
Optional Attachment-(1)-09052017
Directors report as per section 134(3)-09052017
Optional Attachment-(1)-09052017
Form INC-22-15072016_signed
Copy of board resolution authorizing giving of notice-15072016
Copies of the utility bills as mentioned above (not older than two months)-15072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072016
Optional Attachment-(1)-13062016
Letter of appointment;-13062016
Form DIR-12-13062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Declaration by first director-13062016
Notice of resignation;-29042016
Form DIR-12-29042016_signed
Evidence of cessation;-29042016
Form MGT-7-290116.OCT
