Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Monny Vijeshwar
Monny Vijeshwar
Director/Designated Partner
about 2 years ago
Neerja Bhatia
Neerja Bhatia
Director/Designated Partner
almost 12 years ago
Robin Vijeshwar
Robin Vijeshwar
Director
over 14 years ago

Past Directors

Daya Ram Yadav
Daya Ram Yadav
Director
almost 12 years ago

Documents

Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form DIR-11-28102017_signed
Acknowledgement received from company-27102017
Notice of resignation filed with the company-27102017
Proof of dispatch-27102017
Form DIR-12-25102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Interest in other entities;-23102017
Letter of appointment;-23102017
Notice of resignation;-23102017
Evidence of cessation;-23102017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
List of share holders, debenture holders;-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form AOC-4-241215.OCT
Form MGT-7-231215.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT