Company Information

CIN
Status
Date of Incorporation
20 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Abhilasha Misra
Abhilasha Misra
Director/Designated Partner
over 2 years ago
Geetanjli Malik
Geetanjli Malik
Director/Designated Partner
almost 9 years ago
Surinder Lal Malik
Surinder Lal Malik
Director
almost 29 years ago
Rahul Khosla
Rahul Khosla
Director
over 29 years ago

Documents

Form STK-2-20032019-signed
-20072018
Optional Attachment-(1)-20072018
Optional Attachment-(1)-08052018
-08052018
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Proof of dispatch-06022017
Optional Attachment-(1)-06022017
Notice of resignation;-06022017
Form DIR-12-06022017
Form DIR-11-06022017
Evidence of cessation;-06022017
Acknowledgement received from company-06022017
Notice of resignation filed with the company-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
Optional Attachment-(1)-21012017
Evidence of cessation;-21012017
Form DIR-12-21012017_signed
Letter of appointment;-21012017
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-231115.OCT
Form AOC-4-061115.OCT