Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geeta Gupta
Geeta Gupta
Director/Designated Partner
about 5 years ago
Rohit Garg
Rohit Garg
Director/Designated Partner
about 5 years ago
Girish Chander Joshi
Girish Chander Joshi
Director
about 6 years ago
Deepak Khurana
Deepak Khurana
Director
about 11 years ago

Past Directors

Satish Kumar Tiwari
Satish Kumar Tiwari
Additional Director
about 9 years ago
Pratap Singh Katoch
Pratap Singh Katoch
Additional Director
about 12 years ago
Vikas Anand
Vikas Anand
Additional Director
about 12 years ago

Documents

Evidence of cessation;-26112020
Notice of resignation;-26112020
Form DIR-12-26112020_signed
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-11-11092020_signed
Acknowledgement received from company-11092020
Notice of resignation filed with the company-11092020
Proof of dispatch-11092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08072020
Form AOC-4(XBRL)-08072020_signed
Form DIR-11-21022020_signed
Proof of dispatch-21022020
Notice of resignation filed with the company-21022020
Acknowledgement received from company-21022020
Form AOC-5-28012020-signed
Copy of board resolution-16012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032019
Form AOC-4(XBRL)-06032019_signed
List of share holders, debenture holders;-02032019
Form MGT-7-02032019_signed
Form ADT-1-07012019_signed
Copy of the intimation sent by company-07012019
Copy of written consent given by auditor-07012019
Copy of resolution passed by the company-07012019
Evidence of cessation;-03012019
Form DIR-12-03012019_signed