Company Information

CIN
Status
Date of Incorporation
31 January 2011
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

Balwant Bisht
Balwant Bisht
Director/Designated Partner
almost 15 years ago
Abhinav Khawarey
Abhinav Khawarey
Director/Designated Partner
almost 15 years ago

Past Directors

Benjamin Weekes
Benjamin Weekes
Director
over 14 years ago
Marek Antoni Zwiefka Sibley
Marek Antoni Zwiefka Sibley
Director
over 14 years ago

Documents

Form STK-2-15072021-signed
-22062019
Optional Attachment-(1)-22062019
Optional Attachment-(2)-22062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Form DIR-11-08042019_signed
Notice of resignation filed with the company-06042019
Proof of dispatch-06042019
Optional Attachment-(1)-06042019
Proof of dispatch-28032019
Optional Attachment-(1)-28032019
Notice of resignation filed with the company-28032019
Form DIR-11-28032019_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-18102017_signed