Company Information

CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritu Madan
Ritu Madan
Director/Designated Partner
over 2 years ago
Mitu Kohli
Mitu Kohli
Director/Designated Partner
almost 15 years ago
Baldev Raj Bhatia
Baldev Raj Bhatia
Director
almost 15 years ago

Past Directors

Radhika Bhatia
Radhika Bhatia
Director
almost 15 years ago

Documents

Form STK-2-16082021-signed
Form MGT-14-16032020_signed
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
-16032020
Optional Attachment-(1)-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(3)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-06112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-27062019_signed
Notice of resignation;-08062019
Evidence of cessation;-08062019
Form DIR-12-23052019_signed
Notice of resignation;-15052019
Evidence of cessation;-15052019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-28092018
Optional Attachment-(1)-27092018
Directors report as per section 134(3)-27092018