Company Information

CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anupama Duggal
Anupama Duggal
Director
about 8 years ago
Anshu Kapoor
Anshu Kapoor
Director
about 8 years ago
Deepak Garg
Deepak Garg
Director
almost 11 years ago

Past Directors

Renu Jindal
Renu Jindal
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-16122018
List of share holders, debenture holders;-16122018
Form ADT-1-11072018_signed
Form AOC-4-11072018_signed
Directors report as per section 134(3)-09072018
Copy of written consent given by auditor-09072018
Copy of resolution passed by the company-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Form DIR-12-13062018_signed
Evidence of cessation;-03062017
Form DIR-12-03062017_signed
Notice of resignation;-03062017
Form INC-22-31122016_signed
Copies of the utility bills as mentioned above (not older than two months)-31122016
Copy of board resolution authorizing giving of notice-31122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016
Interest in other entities;-18112016
Form DIR-12-18112016_signed
Letter of appointment;-18112016
Optional Attachment-(1)-18112016
Notice of resignation;-18112016
Evidence of cessation;-18112016
Copy of resolution passed by the company-17112016