Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Mishra
Neha Mishra
Director/Designated Partner
about 8 years ago
Yakub Kullu
Yakub Kullu
Director/Designated Partner
about 9 years ago
Kamall Ahuja
Kamall Ahuja
Director
about 11 years ago
Subhash Chand
Subhash Chand
Director
over 12 years ago

Past Directors

Sumit Tyagi
Sumit Tyagi
Additional Director
about 9 years ago
Vipul Chadha
Vipul Chadha
Director
almost 11 years ago

Documents

Form STK-2-19092018-signed
-09032018
Optional Attachment-(2)-09032018
Optional Attachment-(1)-09032018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-09112017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-25102017
Form ADT-3-18102017-signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Optional Attachment-(1)-07102017
Copy of written consent given by auditor-07102017
Resignation letter-05102017
Form DIR-12-14072017_signed
Notice of resignation;-13072017
Evidence of cessation;-13072017
Form DIR-12-06072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Interest in other entities;-05072017
Letter of appointment;-05072017
Optional Attachment-(1)-05072017