Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
150,000
Authorised Capital
5,000,000

Directors

Atish Tyagi
Atish Tyagi
Individual Promoter
over 6 years ago
Amit Vohra
Amit Vohra
Director
over 11 years ago
Champa Vohra
Champa Vohra
Director
over 11 years ago
Sujit Kumar Gopal
Sujit Kumar Gopal
Director/Designated Partner
about 13 years ago
Naveen Goel
Naveen Goel
Director
about 13 years ago

Past Directors

Paras Verma
Paras Verma
Additional Director
about 7 years ago

Charges

95 Lak
03 September 2014
Bank Of India
95 Lak
03 September 2014
Bank Of India
0
03 September 2014
Bank Of India
0

Documents

Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form DIR-11-04072019_signed
Form DIR-12-04072019_signed
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Notice of resignation;-01072019
Evidence of cessation;-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Declaration by first director-01072019
Proof of dispatch-27062019
Optional Attachment-(1)-27062019
Acknowledgement received from company-27062019
Notice of resignation filed with the company-27062019
Form INC-22-02052019_signed
Form ADT-1-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-20112018_signed
Copy of the intimation sent by company-13112018