Company Information

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

Directors

Nawal Kumar
Nawal Kumar
Director/Designated Partner
about 8 years ago
Sanjeev Kothiala
Sanjeev Kothiala
Director/Designated Partner
about 8 years ago
Ravi Chhabra
Ravi Chhabra
Director
over 14 years ago
Naresh Kumar Rana
Naresh Kumar Rana
Director
over 14 years ago

Documents

Form STK-2-15072020-signed
Form DPT-3-21102019-signed
-09072019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Form MGT-7-02102018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-04092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-18102017_signed
Form AOC-4-18102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form DIR-11-12042017_signed
Proof of dispatch-11042017
Notice of resignation filed with the company-11042017
Form DIR-11-11042017_signed
Acknowledgement received from company-11042017
Form DIR-12-23032017_signed
Notice of resignation;-22032017
Evidence of cessation;-22032017
Letter of appointment;-18032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Form DIR-12-18032017_signed