Company Information

CIN
Status
Date of Incorporation
10 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
16,375,000
Authorised Capital
20,000,000

Directors

Yogesh Mudgal
Yogesh Mudgal
Director/Designated Partner
about 9 years ago
Sher Singh
Sher Singh
Director/Designated Partner
about 11 years ago
Ashima Aggarwal
Ashima Aggarwal
Director
about 12 years ago

Past Directors

Sethuraman Balaji
Sethuraman Balaji
Director
about 11 years ago
Ravinder Gupta
Ravinder Gupta
Director
about 12 years ago

Documents

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-1-27062017_signed
Copy of written consent given by auditor-27062017
Copy of the intimation sent by company-27062017
Form ADT-3-25052017-signed
Resignation letter-24052017
Form INC-22-20052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052017
Optional Attachment-(1)-20052017
Copies of the utility bills as mentioned above (not older than two months)-20052017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Acknowledgement received from company-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Evidence of cessation;-24112016
Form DIR-11-24112016_signed
Form DIR-12-24112016_signed
Letter of appointment;-24112016
Notice of resignation filed with the company-24112016
Notice of resignation;-24112016
Optional Attachment-(1)-24112016
Proof of dispatch-24112016
Form MGT-7-24112016_signed
Form ADT-1-25102016_signed
Copy of written consent given by auditor-25102016