Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
453,500
Authorised Capital
14,000,000

Directors

Sonal Sehgal .
Sonal Sehgal .
Director/Designated Partner
almost 9 years ago
Nirmal Kumar
Nirmal Kumar
Director/Designated Partner
about 13 years ago

Past Directors

Chander Bhan Gupta
Chander Bhan Gupta
Additional Director
over 9 years ago
Pranav Kashyap
Pranav Kashyap
Additional Director
over 10 years ago
Mujahid Hyder
Mujahid Hyder
Director
over 14 years ago

Documents

Form STK-2-18092018-signed
Form MGT-14-14022018_signed
Optional Attachment-(2)-14022018
-14022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
Optional Attachment-(1)-14022018
Form DIR-11-09012018_signed
Acknowledgement received from company-05012018
Notice of resignation filed with the company-05012018
Proof of dispatch-05012018
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Notice of resignation;-27122017
Form DIR-12-27122017_signed
Evidence of cessation;-27122017
Letter of appointment;-26122017
Interest in other entities;-26122017
Form DIR-12-26122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Form DIR-12-15122017_signed
Optional Attachment-(1)-06122017
Evidence of cessation;-06122017