Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prateek Kochar
Prateek Kochar
Director/Designated Partner
over 2 years ago
Avinash Kumar Setia
Avinash Kumar Setia
Director/Designated Partner
over 2 years ago
Ashish Gupta
Ashish Gupta
Director
over 12 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
over 12 years ago
Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-22112019-signed
-10042019
Optional Attachment-(1)-10042019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-12022019
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form ADT-1-11072018_signed
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Form 23B-11072018_signed
Form 23AC-11072018_signed
Form 20B-11072018_signed
Annual return as per schedule V of the Companies Act,1956-06072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Copy of resolution passed by the company-06072018
Copy of the intimation received from the company - 2021.-06072018
Copy of written consent given by auditor-06072018
List of share holders, debenture holders;-06072018
Optional Attachment-(1)-06072018
Form DIR-12-05122017_signed
Form DIR-11-03122017_signed
Evidence of cessation;-29112017
Proof of dispatch-29112017
Optional Attachment-(1)-29112017
Notice of resignation;-29112017
Notice of resignation filed with the company-29112017
Acknowledgement received from company-29112017