Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Kaushik
Dinesh Kaushik
Director/Designated Partner
about 3 years ago
Ramendra Tripathi
Ramendra Tripathi
Director/Designated Partner
over 7 years ago
Kalyan Yanmendra Chakrabarti
Kalyan Yanmendra Chakrabarti
Director
about 10 years ago
Amit Jain
Amit Jain
Director
about 13 years ago

Documents

Form STK-2-05122019-signed
Form MGT-14-13112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
-13112018
Form MGT-7-02102018_signed
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Directors report as per section 134(3)-15082018
Form DIR-12-15082018_signed
Form AOC-4-15082018_signed
Form DIR-11-25122017_signed
Form DIR-12-25122017_signed
Proof of dispatch-22122017
Notice of resignation;-22122017
Notice of resignation filed with the company-22122017
Letter of appointment;-22122017
Interest in other entities;-22122017
Evidence of cessation;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Acknowledgement received from company-22122017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed