Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veenit Kumar
Veenit Kumar
Director/Designated Partner
about 2 years ago
Chanchal Chakraborty
Chanchal Chakraborty
Director/Designated Partner
over 2 years ago

Past Directors

Kanwarjeet Bedi
Kanwarjeet Bedi
Director
almost 14 years ago

Documents

Form STK-2-10082020-signed
Form MGT-14-26092019_signed
-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(3)-26092019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Copy of the intimation sent by company-28022018
Copy of written consent given by auditor-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Copy of resolution passed by the company-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Form INC-22-27052017_signed
Copies of the utility bills as mentioned above (not older than two months)-27052017
Optional Attachment-(1)-27052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052017
Copy of board resolution authorizing giving of notice-27052017