Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Vikas Bhatia
Vikas Bhatia
Director/Designated Partner
almost 9 years ago
Kamaljeet Singh
Kamaljeet Singh
Director/Designated Partner
almost 9 years ago

Past Directors

Arvinder Pal Singh
Arvinder Pal Singh
Director
almost 9 years ago
Poonam Vats
Poonam Vats
Director
about 11 years ago

Documents

Form DIR-12-05072018_signed
Notice of resignation;-04072018
Form DIR-11-04072018_signed
Evidence of cessation;-04072018
Proof of dispatch-03072018
Notice of resignation filed with the company-03072018
Acknowledgement received from company-03072018
Form INC-22-09032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032017
Optional Attachment-(2)-09032017
Optional Attachment-(1)-09032017
Copies of the utility bills as mentioned above (not older than two months)-09032017
Evidence of cessation;-06032017
Form DIR-12-06032017_signed
Letter of appointment;-06032017
Notice of resignation;-06032017
Optional Attachment-(1)-06032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form AOC-4-030116.OCT
Form MGT-7-251115.OCT
Form ADT-1-101015.OCT
Form DIR-12-171214.OCT
Letter of Appointment-171214.PDF
Evidence of cessation-171214.PDF
Declaration of the appointee Director- in Form DIR-2-171214.PDF
Form23AC-281114 for the FY ending on-310314.OCT