Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
234,000
Authorised Capital
500,000

Directors

Mayank Chauhan
Mayank Chauhan
Director/Designated Partner
over 2 years ago
Atindra Chandel
Atindra Chandel
Director/Designated Partner
almost 19 years ago

Past Directors

Ashutosh Fonia
Ashutosh Fonia
Director
almost 19 years ago
Shashin Mishra
Shashin Mishra
Director
almost 19 years ago

Documents

Form STK-2-22112019-signed
Optional Attachment-(4)-14052019
Optional Attachment-(3)-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
-14052019
-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Optional Attachment-(1)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Optional Attachment-(1)-05122016
Form AOC-4-05122016_signed