Company Information

CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Shahrukh
. Shahrukh
Director/Designated Partner
over 2 years ago
Ankit Thakur
Ankit Thakur
Director/Designated Partner
almost 13 years ago

Documents

Form DIR-11-19122019_signed
Acknowledgement received from company-18122019
Notice of resignation filed with the company-18122019
Proof of dispatch-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
Form DIR-12-11122019
Notice of resignation;-11122019
Form INC-22-03102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Copy of board resolution authorizing giving of notice-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
Form AOC-4-19032019_signed
Form MGT-7-16032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-12062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Directors report as per section 134(3)-05062017
List of share holders, debenture holders;-05062017
Form AOC-4-05062017_signed
Form AOC-4-230216.OCT
Form MGT-7-230216.OCT
Form ADT-1-200216.OCT