Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhaskar Abhimanyu
Bhaskar Abhimanyu
Director/Designated Partner
over 6 years ago
Shailender Khanna
Shailender Khanna
Director/Designated Partner
almost 14 years ago

Past Directors

Kamal Bhaskar
Kamal Bhaskar
Director
almost 14 years ago

Documents

Form DPT-3-03112020-signed
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-03012020
Form DPT-3-04072019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form ADT-1-23052017_signed
Copy of written consent given by auditor-23052017
Copy of resolution passed by the company-23052017
Optional Attachment-(1)-23052017
Copy of the intimation sent by company-23052017
Form AOC-4-15052017_signed