Company Information

CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Vaish
Pankaj Vaish
Director/Designated Partner
about 8 years ago
Ritu Vaish
Ritu Vaish
Director/Designated Partner
over 15 years ago

Past Directors

Ruchi Srivastava
Ruchi Srivastava
Director
over 15 years ago

Documents

Form STK-2-18092018-signed
-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
Proof of dispatch-19012018
Optional Attachment-(1)-19012018
Notice of resignation;-19012018
Acknowledgement received from company-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Evidence of cessation;-19012018
Form DIR-11-19012018_signed
Form DIR-12-19012018_signed
Letter of appointment;-19012018
Notice of resignation filed with the company-19012018
Optional Attachment-(2)-19012018
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT