Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Vohra
Deepak Vohra
Director/Designated Partner
about 9 years ago
Mann Singh
Mann Singh
Director/Designated Partner
about 10 years ago

Past Directors

Anand David
Anand David
Director
about 10 years ago
Vishal Sharma
Vishal Sharma
Director
about 12 years ago

Documents

Form AOC-4-10122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form DIR-11-22022017_signed
Acknowledgement received from company-13022017
Notice of resignation filed with the company-13022017
Proof of dispatch-13022017
Evidence of cessation;-06022017
Form DIR-12-06022017
Letter of appointment;-06022017
Notice of resignation;-06022017
Optional Attachment-(1)-06022017
Optional Attachment-(2)-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Optional Attachment-(1)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form INC-22-03112016_signed
Copies of the utility bills as mentioned above (not older than two months)-03112016
Copy of board resolution authorizing giving of notice-03112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112016
Form AOC-4-181215.OCT
Form MGT-7-051215.OCT
Form ADT-1-271115.OCT