Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Shantilal Shah
Rahul Shantilal Shah
Director/Designated Partner
about 13 years ago
Ketan Shantilal Shah
Ketan Shantilal Shah
Director/Designated Partner
about 13 years ago

Past Directors

Abishek Ranka
Abishek Ranka
Director
about 13 years ago
Ashok Kumar Ranka
Ashok Kumar Ranka
Director
about 13 years ago

Documents

Form STK-2-25032019-signed
-31072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Optional Attachment-(1)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Form ADT-1-11072018_signed
Directors report as per section 134(3)-11072018
Copy of written consent given by auditor-11072018
Copy of the intimation sent by company-11072018
Annual return as per schedule V of the Companies Act,1956-11072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Copy of resolution passed by the company-11072018
Evidence of cessation;-11072018
Form DIR-12-11072018_signed
Notice of resignation;-11072018
Form 20B-11072018_signed
Form 23AC-11072018_signed
Copy of the intimation received from the company - 2021.-06072018
Form 23B-06072018_signed
Form DIR-11-261014.OCT
FormSchV-070214 for the FY ending on-310313.OCT
Form23AC-070214 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-061212.PDF
Acknowledgement of Stamp Duty MoA payment-061212.PDF
AoA - Articles of Association-061212.PDF
MoA - Memorandum of Association-061212.PDF