Company Information

CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishore Nayyar
Kishore Nayyar
Director/Designated Partner
about 2 years ago
Rajeev Dagla
Rajeev Dagla
Director/Designated Partner
about 14 years ago

Past Directors

Sapna Solanki
Sapna Solanki
Director
about 14 years ago

Documents

Form DIR-12-22122018_signed
Evidence of cessation;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Notice of resignation;-22122018
Optional Attachment-(1)-22122018
Form DIR-11-26092018_signed
Notice of resignation filed with the company-26092018
Proof of dispatch-26092018
Form e-CODS-03052018_signed
Optional Attachment-(1)-27042018
Form 23AC-02042018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Form 20B-02042018_signed
Form ADT-1-31032018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Optional Attachment-(1)-31032018
Form ADT-1-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation received from the company - 2021.-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form 23B-30032018_signed