Company Information

CIN
Status
Date of Incorporation
21 March 2013
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

Sanmit Singh Ahuja
Sanmit Singh Ahuja
Director/Designated Partner
about 2 years ago
Harvinder Singh Lahri
Harvinder Singh Lahri
Director/Designated Partner
over 11 years ago

Past Directors

Ankit Poddar
Ankit Poddar
Director
over 12 years ago

Documents

Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Form 20B-05072018_signed
Form AOC-4-05072018_signed
Form 23AC-05072018_signed
Optional Attachment-(1)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form INC-22-21082017_signed
Copies of the utility bills as mentioned above (not older than two months)-21082017
Copy of board resolution authorizing giving of notice-21082017
Optional Attachment-(1)-21082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082017
Form INC-22-04082016_signed
Copies of the utility bills as mentioned above (not older than two months)-04082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082016
Copy of board resolution authorizing giving of notice-04082016
Form MGT-14-050814.OCT
Form DIR-11-220714.OCT
Form DIR-12-220714.OCT
Evidence of cessation-210714.PDF
Copy of resolution-160714.PDF
Form DIR-12-250614.OCT
Interest in other entities-240614.PDF
Declaration of the appointee Director- in Form DIR-2-240614.PDF
Letter of Appointment-240614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071013.PDF