Company Information

CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunakshi .
Sunakshi .
Director/Designated Partner
over 6 years ago
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Director/Designated Partner
over 7 years ago
Mahesh Kathuria
Mahesh Kathuria
Director
almost 16 years ago

Past Directors

Tarun Banga
Tarun Banga
Director
almost 16 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form ADT-3-25042019_signed
Resignation letter-25042019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Evidence of cessation;-16012019
Optional Attachment-(1)-16012019
Notice of resignation;-16012019
Form DIR-12-16012019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
Optional Attachment-(3)-28082018
Optional Attachment-(4)-28082018
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed