Company Information

CIN
Status
Date of Incorporation
02 November 2011
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

Sushant Chaudhri
Sushant Chaudhri
Director/Designated Partner
over 7 years ago
Surya Bhan
Surya Bhan
Director/Designated Partner
over 7 years ago

Past Directors

Versha Sharma
Versha Sharma
Director
over 8 years ago
Rachna .
Rachna .
Director
over 8 years ago
Gyanesh Gupta
Gyanesh Gupta
Director
over 9 years ago
Sudhir Kumar
Sudhir Kumar
Director
almost 11 years ago
Lalit Kumar
Lalit Kumar
Director
about 14 years ago

Documents

Form INC-22-21112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Optional Attachment-(1)-21112018
Notice of resignation;-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Declaration by first director-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Form DIR-12-10092018_signed
Notice of resignation;-10092018
Evidence of cessation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Declaration by first director-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Optional Attachment-(1)-19012018
Secretarial Audit Report-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Evidence of cessation;-29052017
Form DIR-12-29052017_signed
Notice of resignation;-29052017
Optional Attachment-(1)-29052017
Form INC-22-29032017_signed
Copies of the utility bills as mentioned above (not older than two months)-29032017
Copy of board resolution authorizing giving of notice-29032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032017
Letter of appointment;-29032017