Company Information

CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohit Chauhan
Mohit Chauhan
Director/Designated Partner
over 8 years ago
Harvinder Mathur
Harvinder Mathur
Director/Designated Partner
over 10 years ago
Sunita Mathur
Sunita Mathur
Director/Designated Partner
over 12 years ago
Manab Chakraborty
Manab Chakraborty
Director
about 14 years ago

Past Directors

Shailendra Kumar
Shailendra Kumar
Additional Director
over 12 years ago
Ira Chakraborty
Ira Chakraborty
Director
over 12 years ago
Ajay M Chakraborty
Ajay M Chakraborty
Director
over 12 years ago
Satyamurti Venkataraman
Satyamurti Venkataraman
Director
about 14 years ago

Documents

Form MGT-7-18062018_signed
Form ADT-1-15062018_signed
Optional Attachment-(1)-15062018
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Optional Attachment-(1)-15062018
Optional Attachment-(2)-15062018
Interest in other entities;-15062018
Form DIR-12-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
Copy of resolution passed by the company-13062018
Copy of written consent given by auditor-13062018
List of share holders, debenture holders;-13062018
Copy of the intimation sent by company-13062018
Notice of resignation;-12022018
Form DIR-12-12022018_signed
Evidence of cessation;-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Optional Attachment-(2)-12022018
Optional Attachment-(1)-12022018
FormSchV-021214 for the FY ending on-310314.OCT
Optional Attachment 1-160915.PDF
Form DIR-11-160915.OCT
Form23AC-021214 for the FY ending on-310314.OCT
Optional Attachment 2-141213.PDF
Optional Attachment 1-141213.PDF
Evidence of cessation-141213.PDF