Company Information

CIN
Status
Date of Incorporation
08 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 May 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Karan Nirupam Doctor
Karan Nirupam Doctor
Director/Designated Partner
over 2 years ago
Shammi Gumbhir
Shammi Gumbhir
Director/Designated Partner
almost 3 years ago

Past Directors

Ashish Chaudhary
Ashish Chaudhary
Director
over 19 years ago
Nirupam Kantilal Doctor
Nirupam Kantilal Doctor
Director
over 19 years ago

Documents

Form STK-2-28072021-signed
-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Form DPT-3-29062019
Optional Attachment-(3)-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Optional Attachment-(2)-10062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form ADT-3-13052019_signed
Resignation letter-10052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Form DIR-12-06072018_signed
Notice of resignation;-06072018
Evidence of cessation;-06072018
Acknowledgement received from company-06062018
Proof of dispatch-06062018