Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sandeep Taneja
Sandeep Taneja
Director/Designated Partner
almost 3 years ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Rajeev Lakhanpal
Rajeev Lakhanpal
Director
about 11 years ago
Ashwin Ramesh Saksena
Ashwin Ramesh Saksena
Additional Director
about 13 years ago

Documents

Form STK-2-16082021-signed
-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(4)-03032020
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Acknowledgement received from company-28012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Evidence of cessation;-28012017
Form DIR-11-28012017_signed
Form DIR-12-28012017_signed
Interest in other entities;-28012017
Notice of resignation filed with the company-28012017
Notice of resignation;-28012017
Optional Attachment-(1)-28012017
Proof of dispatch-28012017
Letter of appointment;-28012017
Form MGT-7-27012017_signed
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed