Company Information

CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
almost 3 years ago
Raj Rani
Raj Rani
Director/Designated Partner
almost 3 years ago

Past Directors

Lilawati .
Lilawati .
Director
over 8 years ago
Pankaj Kumar Bansal
Pankaj Kumar Bansal
Director
over 11 years ago

Documents

Form STK-2-06102020-signed
-29112019
Optional Attachment-(1)-25112019
-25112019
Form DIR-12-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Form AOC-4-20082019_signed
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Notice of resignation;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Letter of appointment;-20062017