Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Divya Nailwal
Divya Nailwal
Director/Designated Partner
about 2 years ago
Sunny Vashisht
Sunny Vashisht
Director/Designated Partner
about 2 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Additional Director
over 7 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Additional Director
almost 8 years ago

Documents

Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-29012019_signed
Form DIR-12-28012019_signed
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Declaration by first director-05102018
Evidence of cessation;-05102018
Form DIR-12-05102018_signed
Notice of resignation;-05102018
Optional Attachment-(1)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form DIR-12-31012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017