Company Information

CIN
Status
Date of Incorporation
09 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayank Goel
Mayank Goel
Director/Designated Partner
over 2 years ago
Alka Bansal
Alka Bansal
Individual Promoter
over 8 years ago
Gaurav Bansal
Gaurav Bansal
Director
about 11 years ago

Documents

Form STK-2-19092018-signed
Optional Attachment-(1)-16122017
-16122017
Form DIR-12-24102017_signed
Evidence of cessation;-24102017
Optional Attachment-(1)-23092017
Letter of appointment;-23092017
Interest in other entities;-23092017
Form DIR-12-23092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Notice of resignation filed with the company-29032017
Form DIR-11-29032017_signed
Acknowledgement received from company-29032017
Proof of dispatch-29032017
Optional Attachment-(1)-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Declaration by first director-28032017
Evidence of cessation;-28032017
Form DIR-12-28032017_signed
Letter of appointment;-28032017
Notice of resignation;-28032017
Form INC-22-28102016_signed
Copy of board resolution authorizing giving of notice-27102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102016
Copies of the utility bills as mentioned above (not older than two months)-27102016