Company Information

CIN
Status
Date of Incorporation
13 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
103,000
Authorised Capital
5,000,000

Directors

Vivek Dhupur
Vivek Dhupur
Director/Designated Partner
over 12 years ago
Harish Taneja
Harish Taneja
Director/Designated Partner
over 12 years ago

Past Directors

Vivek Bakshi
Vivek Bakshi
Additional Director
about 15 years ago
Radhika Bakshi
Radhika Bakshi
Additional Director
about 15 years ago
Sapna Vohra
Sapna Vohra
Director
over 21 years ago
Narender Kumar
Narender Kumar
Director
almost 23 years ago

Documents

Form STK-2-30032019-signed
-17072018
Optional Attachment-(1)-17072018
Optional Attachment-(2)-17072018
-08052018
Optional Attachment-(1)-08052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Evidence of cessation;-01052018
Form DIR-12-01052018_signed
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-171015.OCT
Form ADT-1-080415.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form MGT-14-301214.OCT
Form MGT-14-291214.OCT
Copy of resolution-271214.PDF
Form 23B for period 010413 to 310314-300913.OCT
Optional Attachment 3-050714.PDF
Optional Attachment 2-050714.PDF
Declaration of the appointee Director- in Form DIR-2-050714.PDF
Letter of Appointment-050714.PDF