Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sangeeta Bhatt
Sangeeta Bhatt
Director/Designated Partner
over 9 years ago
Vipul Bhatt
Vipul Bhatt
Director/Designated Partner
about 14 years ago

Past Directors

Vikas Rajendra Porwal
Vikas Rajendra Porwal
Director
about 14 years ago
Girish Kumar Lunia
Girish Kumar Lunia
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30012017
Form 66-30012017_signed
Evidence of cessation;-20012017
Form DIR-12-20012017_signed
Notice of resignation;-20012017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-09092016
Letter of appointment;-09092016
Form DIR-12-09092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
Form23AC-160316 for the FY ending on-310314.OCT
FormSchV-160316 for the FY ending on-310314.OCT
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Form 32-100314.OCT
Evidence of cessation-100314.PDF
Form 23B for period 010413 to 310314-041013.OCT