Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Neha Khandelwal
Neha Khandelwal
Director/Designated Partner
over 7 years ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Pankaj Kumar Jha
Pankaj Kumar Jha
Director
over 13 years ago
Atul Khandelwal
Atul Khandelwal
Director
over 13 years ago

Documents

Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-22052018
Optional Attachment-(1)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Evidence of cessation;-12052018
Form DIR-12-12052018_signed
Optional Attachment-(1)-12052018
Form AOC-4-05122016_signed
Annual return as per schedule V of the Companies Act,1956-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form 20B-28112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form GNL.2-251114.OCT