Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Bhatia
Arun Bhatia
Director/Designated Partner
over 2 years ago
Mamta Bhatia
Mamta Bhatia
Director/Designated Partner
over 2 years ago
Pradeep Chadha
Pradeep Chadha
Director
almost 12 years ago
Deepak Chadha
Deepak Chadha
Director
almost 12 years ago

Documents

Form STK-2-22062018-signed
Optional Attachment-(3)-13062018
-13062018
Optional Attachment-(1)-13062018
Optional Attachment-(2)-13062018
Form MGT-14-21032018_signed
Optional Attachment-(1)-21032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Directors report as per section 134(3)-12042017
Optional Attachment-(1)-12042017
Form AOC-4-12042017_signed
Form ADT-1-11042017_signed
Copy of written consent given by auditor-11042017
Copy of the intimation sent by company-11042017
Copy of resolution passed by the company-11042017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Acknowledgement received from company-18112016
Proof of dispatch-18112016
Notice of resignation filed with the company-18112016
Form DIR-11-18112016_signed
Evidence of cessation;-12112016
Form DIR-12-12112016_signed
Notice of resignation;-12112016
Interest in other entities;-05112016
Form DIR-12-05112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
Letter of appointment;-05112016