Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mithun Biswas
Mithun Biswas
Director/Designated Partner
over 6 years ago
Harinder Kumar Sawhney
Harinder Kumar Sawhney
Director/Designated Partner
about 11 years ago
Kartik Sawhney
Kartik Sawhney
Director/Designated Partner
over 13 years ago

Past Directors

Ashish Kumar
Ashish Kumar
Director
over 13 years ago

Documents

Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Form ADT-3-01012019_signed
Resignation letter-01012019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Optional Attachment-(2)-14112016
Optional Attachment-(3)-14112016
Optional Attachment-(4)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form 20B-17092016_signed