Company Information

CIN
Status
Date of Incorporation
13 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Sethi
Ashish Sethi
Director/Designated Partner
almost 10 years ago
Amit Khaneja
Amit Khaneja
Director
almost 19 years ago
Sumit Khaneja
Sumit Khaneja
Director/Designated Partner
almost 19 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181202
Form MGT-14-10102018_signed
Optional Attachment-(1)-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Form AOC-4-27062018_signed
Form ADT-1-26062018_signed
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
List of share holders, debenture holders;-20062018
Copy of resolution passed by the company-20062018
Copy of the intimation sent by company-20062018
Copy of written consent given by auditor-20062018
Directors report as per section 134(3)-20062018
Form DIR-12-15032017_signed
Notice of resignation;-10032017
Evidence of cessation;-10032017
Annual return as per schedule V of the Companies Act,1956-07102016
Form 20B-07102016_signed
Letter of appointment;-13062016
Interest in other entities;-13062016
Form DIR-12-13062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Form23AC-011014 for the FY ending on-310313.OCT
FormSchV-041014 for the FY ending on-310313.OCT
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
FormSchV-240713 for the FY ending on-310312.OCT
Form23AC-240713 for the FY ending on-310312.OCT
FormSchV-031111 for the FY ending on-310311.OCT