Company Information
CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandeep Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samar Jeet Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Bala Sridhar
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-28112019-signed
-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
List of share holders, debenture holders;-22022017
