Company Information

CIN
Status
Date of Incorporation
28 May 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

Neshat Karim
Neshat Karim
Director/Designated Partner
almost 8 years ago
Syed Rana Karim
Syed Rana Karim
Director/Designated Partner
almost 8 years ago

Past Directors

Vikash Sharma
Vikash Sharma
Director
almost 10 years ago
Manmohan .
Manmohan .
Director
almost 10 years ago
Abhishek Nagar
Abhishek Nagar
Director
almost 10 years ago
Manjeet Singh
Manjeet Singh
Director
almost 10 years ago
Suruchi Malhotra
Suruchi Malhotra
Director
over 12 years ago
Madhur Malhotra
Madhur Malhotra
Director
over 12 years ago

Documents

List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Form ADT-1-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form ADT-3-09042018-signed
Notice of resignation filed with the company-29032018
Proof of dispatch-29032018
Form DIR-11-29032018_signed
Acknowledgement received from company-29032018
Acknowledgement received from company-27032018
Notice of resignation filed with the company-27032018
Proof of dispatch-27032018
Form INC-22-17032018_signed
Form ADT-1-16032018_signed
Resignation letter-16032018
Copies of the utility bills as mentioned above (not older than two months)-16032018
Optional Attachment-(1)-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Copy of board resolution authorizing giving of notice-16032018
Evidence of cessation;-15032018
Form DIR-12-15032018_signed
Notice of resignation;-15032018
Optional Attachment-(3)-12032018
Optional Attachment-(2)-12032018