Company Information

CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Chawla
Harish Chawla
Director/Designated Partner
over 2 years ago
Shiv Nirula
Shiv Nirula
Director/Designated Partner
over 2 years ago
Ruchi Arora
Ruchi Arora
Director
about 9 years ago
Anil Kumar Malhotra
Anil Kumar Malhotra
Additional Director
almost 11 years ago
Tarun Gandhi
Tarun Gandhi
Additional Director
almost 11 years ago
Jayant Gandhi
Jayant Gandhi
Director/Designated Partner
over 11 years ago
Komal Dadial Narula
Komal Dadial Narula
Director/Designated Partner
over 11 years ago

Past Directors

Pankaj Chandna
Pankaj Chandna
Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form AOC-4-15012019_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Evidence of cessation;-28012017
Form DIR-11-28012017_signed
Acknowledgement received from company-28012017
Form DIR-12-28012017_signed
Notice of resignation filed with the company-28012017
Proof of dispatch-28012017
Notice of resignation;-28012017
Directors report as per section 134(3)-23122016
Optional Attachment-(1)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Optional Attachment-(2)-23122016
Form AOC-4-23122016_signed
Form MGT-7-15122016_signed