Company Information

CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ashish Sethi
Ashish Sethi
Director/Designated Partner
almost 10 years ago
Amit Khaneja
Amit Khaneja
Director
over 19 years ago
Sumit Khaneja
Sumit Khaneja
Director/Designated Partner
over 19 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181202
Form MGT-14-10102018_signed
Optional Attachment-(1)-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
Form MGT-7-25062018_signed
Form ADT-1-22062018_signed
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Copy of written consent given by auditor-21062018
Copy of resolution passed by the company-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Copy of the intimation sent by company-21062018
Form DIR-12-15032017_signed
Notice of resignation;-10032017
Evidence of cessation;-10032017
Form DIR-12-15062016_signed
Letter of appointment;-13062016
Interest in other entities;-13062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Form MGT-14-300315.OCT
Form23AC-230315 for the FY ending on-310314.OCT
FormSchV-230315 for the FY ending on-310314.OCT