Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Monika Bhogal
Monika Bhogal
Additional Director
almost 9 years ago
Shikha Garg
Shikha Garg
Additional Director
about 9 years ago
Vikas Chaudhary
Vikas Chaudhary
Director
almost 15 years ago

Past Directors

Yatendra Pal Singh
Yatendra Pal Singh
Director
over 13 years ago
Rahul Singh
Rahul Singh
Director
almost 15 years ago
Ashish Singh
Ashish Singh
Director
almost 15 years ago
Amlesh Singh
Amlesh Singh
Director
almost 15 years ago

Documents

Letter of appointment;-19012017
Optional Attachment-(1)-19012017
Interest in other entities;-19012017
Form DIR-12-19012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Form INC-22-03012017_signed
Copies of the utility bills as mentioned above (not older than two months)-03012017
Copy of board resolution authorizing giving of notice-03012017
Optional Attachment-(1)-03012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012017
Notice of resignation;-27122016
Form DIR-12-27122016_signed
Evidence of cessation;-27122016
Form DIR-12-16122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Interest in other entities;-16122016
Letter of appointment;-16122016
Optional Attachment-(2)-16122016
Optional Attachment-(1)-16122016
Evidence of cessation;-12112016
Form DIR-12-12112016_signed
Notice of resignation;-12112016
Form MGT-7-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Form AOC-4-19102016
Form MGT-7-211115.OCT
Form AOC-4-141115.OCT
Form ADT-1-141115.OCT