Company Information

CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Priya Goel
Priya Goel
Director/Designated Partner
about 7 years ago
Sudha Mittal
Sudha Mittal
Director/Designated Partner
over 14 years ago

Past Directors

Rajendra Kumar Mital
Rajendra Kumar Mital
Director
over 14 years ago
Reena Gupta
Reena Gupta
Director
almost 15 years ago
Ganpat Rai Gupta
Ganpat Rai Gupta
Director
almost 15 years ago

Documents

Form STK-2-04122019-signed
-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
-20112018
Form DIR-12-31102018_signed
Notice of resignation filed with the company-30032018
Proof of dispatch-30032018
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Form DIR-12-30032018_signed
Form DIR-11-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Acknowledgement received from company-30032018
Evidence of cessation;-30032018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
Form MGT-7-261115.OCT
Form AOC-4-111115.OCT
Form23AC-291015 for the FY ending on-310314.OCT