Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhay Kumar
Abhay Kumar
Director/Designated Partner
almost 8 years ago
Shobha Gambhir
Shobha Gambhir
Director/Designated Partner
over 12 years ago
Nishtha Arora
Nishtha Arora
Director/Designated Partner
over 12 years ago

Past Directors

Love Sethi
Love Sethi
Director
over 12 years ago

Documents

Form DIR-11-17062019_signed
Proof of dispatch-15062019
Notice of resignation filed with the company-15062019
Acknowledgement received from company-15062019
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form DIR-12-23012018_signed
Optional Attachment-(2)-19012018
Optional Attachment-(1)-19012018
Notice of resignation;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Evidence of cessation;-19012018
Letter of appointment;-19012018
Proof of dispatch-28122017
Notice of resignation filed with the company-28122017
Form DIR-11-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form MGT-7-010116.OCT