Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Bhatia
Poonam Bhatia
Director/Designated Partner
about 12 years ago
Gaurav Sood
Gaurav Sood
Director/Designated Partner
about 12 years ago

Past Directors

Subhash Bhatia
Subhash Bhatia
Director
about 12 years ago

Documents

Form STK-2-28082020-signed
-16082019
Optional Attachment-(1)-16082019
Optional Attachment-(2)-16082019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-16032017_signed
Notice of resignation;-16032017
Evidence of cessation;-16032017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form AOC-4-121215.OCT
Form MGT-7-051215.OCT
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT