Company Information
CIN
Status
Date of Incorporation
12 October 2012
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
Stutii Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karun Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Gautam Mishra
Director
about 13 years ago
about 13 years ago
Past Directors
Ashish Kumar Goyal
Director
about 13 years ago
about 13 years ago
Abhay Pratap
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-03122019-signed
-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(3)-02052019
Optional Attachment-(4)-02052019
Optional Attachment-(3)-05042019
Optional Attachment-(2)-05042019
-05042019
Optional Attachment-(1)-05042019
Form INC-22-20042018_signed
Copies of the utility bills as mentioned above (not older than two months)-20042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018
Notice of resignation;-17042018
Form DIR-12-17042018_signed
Evidence of cessation;-17042018
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018
Form DIR-12-16042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Optional Attachment-(3)-16042018
Optional Attachment-(4)-16042018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-17112016_signed
Optional Attachment-(1)-17112016
Copy of written consent given by auditor-17112016
Copy of the intimation sent by company-17112016
Copy of resolution passed by the company-17112016
Form ADT-3-15112016-signed
