Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhushan Khanna Lal
Bhushan Khanna Lal
Additional Director
almost 9 years ago
Alok Vatsa
Alok Vatsa
Director/Designated Partner
almost 9 years ago
Mukesh Kumar Roy
Mukesh Kumar Roy
Additional Director
almost 9 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Additional Director
almost 9 years ago
Khushal Singh
Khushal Singh
Director
almost 13 years ago
Sumitra Arora
Sumitra Arora
Director
almost 13 years ago

Documents

Form AOC-4-29122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Acknowledgement received from company-14012017
Form DIR-11-14012017_signed
Form DIR-12-14012017_signed
Notice of resignation filed with the company-14012017
Notice of resignation;-14012017
Proof of dispatch-14012017
Evidence of cessation;-14012017
Optional Attachment-(2)-13012017
Optional Attachment-(3)-13012017
Optional Attachment-(1)-13012017
Letter of appointment;-13012017
Interest in other entities;-13012017
Form DIR-12-13012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Declaration by first director-13012017
Optional Attachment-(4)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form AOC-4-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-17112016_signed
Copy of written consent given by auditor-17112016
Optional Attachment-(1)-17112016