Company Information
CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vikas Katoch
Director/Designated Partner
over 14 years ago
over 14 years ago
Bhupendra Singh Negi
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Swapan Dutta
Director
over 14 years ago
over 14 years ago
Anuradha Prasad
Director
over 14 years ago
over 14 years ago
Sarita Banerji
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-18122019-signed
Optional Attachment-(2)-27032019
-27032019
Optional Attachment-(1)-27032019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Optional Attachment-(1)-25032019
Notice of resignation;-15022019
Evidence of cessation;-15022019
Form DIR-12-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
List of share holders, debenture holders;-13092018
Optional Attachment-(1)-13092018
Directors report as per section 134(3)-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Optional Attachment-(1)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Form INC-22-27122016_signed
Copy of board resolution authorizing giving of notice-27122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122016
