Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vineeta Grover
Vineeta Grover
Director/Designated Partner
about 10 years ago
Shyam Grover
Shyam Grover
Director/Designated Partner
about 12 years ago

Past Directors

Amit Jugran
Amit Jugran
Director
about 12 years ago

Documents

Form DIR-12-01102018_signed
Notice of resignation;-21082018
Evidence of cessation;-21082018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-14112017_signed
Copy of resolution passed by the company-08112017
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-08112017
Form ADT-1-20042017_signed
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed
Copy of written consent given by auditor-17042017
Copy of the intimation sent by company-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Copy of resolution passed by the company-17042017
Optional Attachment-(1)-17042017
Form ADT-1-02112016_signed
Copy of resolution passed by the company-02112016
Copy of the intimation sent by company-02112016
Copy of written consent given by auditor-02112016
Form DIR-12-041215.OCT
Optional Attachment 2-031215.PDF
Optional Attachment 1-031215.PDF
Interest in other entities-031215.PDF
Declaration of the appointee Director- in Form DIR-2-031215.PDF
Declaration by the first director-031215.PDF