Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Mittal
Ashish Mittal
Director/Designated Partner
over 2 years ago
Taru Choudhry
Taru Choudhry
Director/Designated Partner
over 8 years ago

Documents

Form ADT-1-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DIR-12-27122020_signed
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Notice of resignation;-25122020
Form ADT-3-12102020_signed
Resignation letter-12102020
Form DIR-11-20062020_signed
Proof of dispatch-19062020
Notice of resignation filed with the company-19062020
Acknowledgement received from company-19062020
Acknowledgement received from company-02112019
Form DIR-11-02112019_signed
Notice of resignation filed with the company-02112019
Proof of dispatch-02112019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018