Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemant Bhasin
Hemant Bhasin
Director/Designated Partner
over 2 years ago
Jaswant Singh
Jaswant Singh
Director/Designated Partner
over 2 years ago
Mehar Chand Mittal
Mehar Chand Mittal
Director
almost 14 years ago

Past Directors

Juhi Kohli
Juhi Kohli
Director
over 8 years ago

Documents

Form STK-2-05122019-signed
Optional Attachment-(3)-02042019
Optional Attachment-(2)-02042019
-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Notice of resignation;-16042018
Interest in other entities;-16042018
Form DIR-12-16042018_signed
Evidence of cessation;-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Notice of resignation;-27052017
Form DIR-12-27052017_signed
Evidence of cessation;-27052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Form DIR-12-26052017_signed
Letter of appointment;-26052017
Interest in other entities;-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016