Company Information

CIN
Status
Date of Incorporation
21 June 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
500,000

Directors

Devish Guliani
Devish Guliani
Director/Designated Partner
over 9 years ago
Sunita Bisht
Sunita Bisht
Director/Designated Partner
over 9 years ago
Dinesh Babu
Dinesh Babu
Director/Designated Partner
over 9 years ago
Pravin Devendra Jain
Pravin Devendra Jain
Director
over 15 years ago
Rahul Gupta
Rahul Gupta
Director
over 15 years ago
Sanjeev Kakar
Sanjeev Kakar
Director
over 15 years ago

Past Directors

Surinder Pal Singh
Surinder Pal Singh
Director
about 11 years ago
Sudhir Krishna Puthran
Sudhir Krishna Puthran
Director
about 14 years ago

Documents

Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Form MGT-7-20092018_signed
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Form INC-22-22052017_signed
Copy of board resolution authorizing giving of notice-22052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017
Copies of the utility bills as mentioned above (not older than two months)-22052017
Notice of resignation;-19052017
Form DIR-12-19052017_signed
Evidence of cessation;-19052017
Proof of dispatch-06102016
Notice of resignation filed with the company-06102016
Form DIR-11-06102016_signed
Acknowledgement received from company-06102016
Evidence of cessation;-28092016
Optional Attachment-(2)-28092016
Form DIR-12-28092016_signed
Notice of resignation;-28092016
Optional Attachment-(1)-28092016
Form DIR-12-06072016_signed
Letter of appointment;-06072016
Optional Attachment-(1)-06072016