Company Information

CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kausar Khanna
Kausar Khanna
Director/Designated Partner
over 18 years ago
Dildar Jahan Shah
Dildar Jahan Shah
Director/Designated Partner
over 18 years ago

Past Directors

Saurabh Bhatnagar
Saurabh Bhatnagar
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Notice of resignation;-06122017
Evidence of cessation;-06122017
Form DIR-12-06122017_signed
Form ADT-1-24102017_signed
Copy of written consent given by auditor-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Copy of resolution passed by the company-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Copy of the intimation sent by company-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form ADT-3-16052017-signed
Resignation letter-11052017
Form MGT-14-020315.OCT
Copy of resolution-020315.PDF
Form ADT-1-230115.OCT
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-271112 for the FY ending on-310312.OCT