Company Information

CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Mohit Bajaj
Mohit Bajaj
Director/Designated Partner
over 2 years ago
Dheeraj Sarthak
Dheeraj Sarthak
Director/Designated Partner
about 8 years ago
Sanjay Salil
Sanjay Salil
Director
over 15 years ago
Deepti Salil
Deepti Salil
Director
over 15 years ago

Past Directors

Ajay Pal Singh
Ajay Pal Singh
Additional Director
almost 12 years ago

Documents

Form STK-2-22112019-signed
Optional Attachment-(2)-17122018
Optional Attachment-(3)-17122018
Optional Attachment-(1)-17122018
-17122018
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
-11122018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form DIR-12-24102017_signed
Form DIR-12-23082017_signed
Form DIR-11-23082017_signed
Acknowledgement received from company-22082017
Evidence of cessation;-22082017
Notice of resignation filed with the company-22082017
Notice of resignation;-22082017
Proof of dispatch-22082017
Optional Attachment-(2)-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Form DIR-12-10082017_signed
Letter of appointment;-10082017
Optional Attachment-(1)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
List of share holders, debenture holders;-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed