Company Information

CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Gandhi
Seema Gandhi
Director/Designated Partner
over 2 years ago
Arun Kumar Prasad
Arun Kumar Prasad
Director/Designated Partner
about 9 years ago
Sidharth Mohan
Sidharth Mohan
Director
about 12 years ago

Past Directors

Umesh Kumar Malhotra
Umesh Kumar Malhotra
Director
almost 15 years ago

Documents

Form STK-2-19032019-signed
Form MGT-14-13062018_signed
-13062018
Optional Attachment-(2)-13062018
Optional Attachment-(1)-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Optional Attachment-(1)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Form DIR-11-12122017_signed
Acknowledgement received from company-11122017
Notice of resignation filed with the company-11122017
Proof of dispatch-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Form DIR-12-09122017_signed
Interest in other entities;-09122017
Letter of appointment;-09122017
Notice of resignation;-09122017
Optional Attachment-(1)-09122017
Evidence of cessation;-09122017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-14-02112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161102