Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prashant Mallick
Prashant Mallick
Director/Designated Partner
almost 2 years ago
Maya Mallick
Maya Mallick
Director/Designated Partner
over 7 years ago

Past Directors

Amardeep Singh Sabharwal
Amardeep Singh Sabharwal
Director
over 14 years ago

Documents

Form STK-2-20032019-signed
-04102018
-10082018
Form DIR-12-10072018_signed
Evidence of cessation;-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Optional Attachment-(1)-06072018
Form AOC-4-06072018_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form ADT-1-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
List of share holders, debenture holders;-30062018
FormSchV-301114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Acknowledgement of Stamp Duty AoA payment-180811.PDF
Acknowledgement of Stamp Duty MoA payment-180811.PDF
Certificate of Incorporation-180811.PDF
Certificate of Incorporation-180811.PDF
AoA - Articles of Association-160811.PDF
MoA - Memorandum of Association-160811.PDF
Form 18-160811-170811.PDF
Form 32-160811-170811.PDF
Form 1-160811.PDF