Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sunil Maheshwari
Sunil Maheshwari
Director/Designated Partner
over 2 years ago
Sandeep Parwal
Sandeep Parwal
Director/Designated Partner
over 2 years ago
Kanav Parwal
Kanav Parwal
Director/Designated Partner
over 11 years ago

Past Directors

Sanjay Joon
Sanjay Joon
Director
over 13 years ago

Documents

Form STK-2-16082021-signed
Form MGT-14-12032020_signed
-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form DIR-12-13122019_signed
Evidence of cessation;-09122019
Notice of resignation;-09122019
Form MGT-7-20082019_signed
List of share holders, debenture holders;-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
Form AOC-4-08082019_signed
Form ADT-1-06082019_signed
Copy of resolution passed by the company-03082019
Copy of written consent given by auditor-03082019
Optional Attachment-(1)-03082019
Form DPT-3-26062019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-22092016
Form AOC-4-22092016_signed
Form MGT-7-22092016_signed