Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Rekhi
Amit Rekhi
Director/Designated Partner
over 4 years ago
Shalini Kakar
Shalini Kakar
Director/Designated Partner
about 9 years ago

Past Directors

Kuldip Singh Saluja
Kuldip Singh Saluja
Director
about 9 years ago
Akshay Rajgarhia
Akshay Rajgarhia
Additional Director
almost 10 years ago
Sandeep Kakar
Sandeep Kakar
Director
about 12 years ago

Documents

Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-18052018_signed
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
List of share holders, debenture holders;-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
Copy of resolution passed by the company-11052018
Copy of the intimation sent by company-11052018
Copy of written consent given by auditor-11052018
List of share holders, debenture holders;-11052018
Optional Attachment-(1)-11052018
List of share holders, debenture holders;-10052018
Form DIR-12-10052018_signed
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
Proof of dispatch-21062016
Notice of resignation filed with the company-21062016
Form DIR-11-21062016_signed
Acknowledgement received from company-21062016
Form DIR-11-190316.OCT
Form DIR-12-060316.OCT
Evidence of cessation-050316.PDF
Form DIR-12-040316.OCT