Company Information

CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Akash Deep Kaushal
Akash Deep Kaushal
Director/Designated Partner
about 8 years ago
Kavita Mehta
Kavita Mehta
Director/Designated Partner
about 9 years ago
Vaibhav Poonia
Vaibhav Poonia
Director
about 11 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 15 years ago
Hitnder Kumar
Hitnder Kumar
Director/Designated Partner
over 15 years ago

Past Directors

Sankar Bhushan De
Sankar Bhushan De
Director
about 11 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 11 years ago

Documents

Form STK-2-19032019-signed
Optional Attachment-(1)-04062018
-04062018
-20032018
Form MGT-14-16032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Form MGT-6-21122017_signed
-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(2)-21122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-05102017_signed
Form MGT-6-16092017_signed
Optional Attachment-(2)-16092017
Optional Attachment-(1)-16092017
-16092017
Form DIR-11-06042017_signed
Notice of resignation filed with the company-06042017
Proof of dispatch-06042017
Acknowledgement received from company-06042017
Notice of resignation;-28032017
Letter of appointment;-28032017
Form DIR-12-28032017_signed
Evidence of cessation;-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Optional Attachment-(1)-28032017