Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Mehta
Pankaj Mehta
Director/Designated Partner
over 12 years ago
Vivek Mittal
Vivek Mittal
Director/Designated Partner
over 14 years ago
Ankur Rustogi
Ankur Rustogi
Director
over 15 years ago

Past Directors

Chandan Kumar
Chandan Kumar
Director
over 14 years ago
Harminder Singh
Harminder Singh
Director
over 15 years ago

Documents

Form DIR-11-12062019_signed
Notice of resignation filed with the company-06062019
Proof of dispatch-06062019
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
List of share holders, debenture holders;-21072018
Optional Attachment-(1)-21072018
Directors report as per section 134(3)-21072018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Optional Attachment-(2)-23072016
Directors report as per section 134(3)-23072016
Optional Attachment-(1)-23072016
Form AOC-4-23072016_signed
Form23AC-130215 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
FormSchV-231214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Application for grant of immunity certificate under CLSS 2014-031114.PDF
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-111014.PDF
Optional Attachment 1-041014.PDF
Copy of resolution-041014.PDF
Form23AC-250914 for the FY ending on-310313.OCT
FormSchV-270214 for the FY ending on-310313.OCT