Company Information

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

Directors

Rajesh Chugh
Rajesh Chugh
Director/Designated Partner
about 7 years ago
Priyanka Garg
Priyanka Garg
Director/Designated Partner
over 11 years ago
Rajesh Garg
Rajesh Garg
Additional Director
over 11 years ago

Documents

Form STK-2-10122019-signed
-02032019
Optional Attachment-(1)-02032019
-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(1)-22012019
-22012019
-14012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form DIR-11-25092018_signed
Notice of resignation filed with the company-25092018
Proof of dispatch-25092018
Acknowledgement received from company-25092018
Declaration by first director-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Evidence of cessation;-19092018
Form DIR-12-19092018_signed
Notice of resignation;-19092018
Form MGT-7-23122017_signed
List of share holders, debenture holders;-22122017
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-14-22062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170622
Altered memorandum of association-16062017