Company Information

CIN
Status
Date of Incorporation
19 September 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

Namrata Mittal
Namrata Mittal
Director/Designated Partner
over 2 years ago
Madhu Kansal
Madhu Kansal
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Kansal
Deepak Kansal
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form DIR-12-11122017_signed
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-09012017_signed
Copies of the utility bills as mentioned above (not older than two months)-09012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017
Copy of board resolution authorizing giving of notice-09012017
Proof of dispatch-09012017
Letter of appointment;-09012017
Form DIR-12-09012017_signed
Form DIR-11-09012017_signed
Evidence of cessation;-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Notice of resignation;-09012017
Notice of resignation filed with the company-09012017
Form MGT-7-26112016