Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Malik
Abhishek Malik
Director/Designated Partner
over 9 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Rohit Gupta
Rohit Gupta
Additional Director
about 11 years ago
Rahul Paul
Rahul Paul
Managing Director
over 14 years ago
Dinesh Kumar Sabharwal
Dinesh Kumar Sabharwal
Director
over 14 years ago

Documents

Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-07082017_signed
Optional Attachment-(2)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Optional Attachment-(1)-05082017
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Form INC-22-08102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102016
Copy of board resolution authorizing giving of notice-08102016
Copies of the utility bills as mentioned above (not older than two months)-08102016
Notice of resignation;-10082016
Form DIR-12-10082016_signed
Evidence of cessation;-10082016
Optional Attachment-(3)-09082016
Form DIR-12-09082016_signed
Optional Attachment-(2)-09082016
Letter of appointment;-09082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
FormSchV-200515 for the FY ending on-310315.OCT
Form MGT-14-160515.OCT
Copy of resolution-160515.PDF
Form DIR-11-110415.OCT
Form DIR-12-160315.OCT
Evidence of cessation-160315.PDF