Company Information
CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,975,740
Authorised Capital
3,000,000
Directors
Sanmit Singh Ahuja
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjeev Deo
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Documents
Form ADT-3-14072018-signed
Form MGT-7-07072018_signed
Form AOC-4-06072018_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Optional Attachment-(1)-30062018
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
List of share holders, debenture holders;-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-19062018
Resignation letter-19062018
Form ADT-3-07052018-signed
Resignation letter-02042018
Notice of resignation;-08092017
Form DIR-12-08092017
Evidence of cessation;-08092017
Form INC-22-21082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082017
Copy of board resolution authorizing giving of notice-21082017
Copies of the utility bills as mentioned above (not older than two months)-21082017
Form DIR-11-12012017_signed
Acknowledgement received from company-11012017
Notice of resignation filed with the company-11012017
Proof of dispatch-11012017
Notice of resignation;-04012017
Evidence of cessation;-04012017
Form DIR-12-04012017_signed
Interest in other entities;-29122016
