Company Information
CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harbans Kaur
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Pushpa Dubey
Director/Designated Partner
over 7 years ago
over 7 years ago
Pawan Dubey
Director
over 13 years ago
over 13 years ago
Past Directors
Pooja Dubey
Director
about 8 years ago
about 8 years ago
Sachin Arora
Director
almost 12 years ago
almost 12 years ago
Lovely Arora
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-29112019-signed
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
-13032019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(1)-04022019
-04022019
Form DIR-12-26092018_signed
Optional Attachment-(1)-20092018
Notice of resignation;-20092018
Form DIR-12-20092018_signed
Evidence of cessation;-20092018
Optional Attachment-(4)-14092018
Optional Attachment-(3)-14092018
Optional Attachment-(2)-14092018
Optional Attachment-(5)-14092018
Optional Attachment-(1)-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form DIR-12-13022018_signed
Letter of appointment;-07102017
Optional Attachment-(1)-07102017
Form DIR-12-07102017_signed
Evidence of cessation;-07102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Notice of resignation;-07102017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-300116.OCT
