Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 June 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Mangla
Vinod Mangla
Director
over 14 years ago

Past Directors

Megha Gupta
Megha Gupta
Additional Director
over 14 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-14-22062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Directors report as per section 134(3)-22062020
List of share holders, debenture holders;-22062020
Form MGT-7-22062020_signed
Form AOC-4-22062020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-28062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form DIR-12-04012017_signed
Evidence of cessation;-28122016
Proof of dispatch-28122016
Notice of resignation;-28122016
Notice of resignation filed with the company-28122016
Form DIR-11-28122016_signed