Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
09 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 11 years ago
Vir Bhan
Vir Bhan
Director/Designated Partner
almost 12 years ago
Seetu Gupta
Seetu Gupta
Director/Designated Partner
over 12 years ago
Arckja Gupta
Arckja Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Arvind Kumar Jain
Arvind Kumar Jain
Director
over 13 years ago

Documents

Form STK-2-05092018-signed
Form ADT-3-14092017-signed
Form MGT-7-09092017_signed
Optional Attachment-(1)-08092017
List of share holders, debenture holders;-08092017
-08092017
Form MGT-7-08092017_signed
Form AOC-4-08092017_signed
Form ADT-1-07092017_signed
Copy of resolution passed by the company-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Copy of written consent given by auditor-07092017
Optional Attachment-(1)-07092017
Optional Attachment-(2)-07092017
Optional Attachment-(3)-07092017
Copy of the intimation sent by company-07092017
Resignation letter-05092017
Form DIR-12-01092017_signed
Evidence of cessation;-31082017
Notice of resignation;-31082017
Optional Attachment-(1)-31082017
Form DIR-11-09122016_signed
Notice of resignation filed with the company-08122016
Proof of dispatch-08122016
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form DIR-12-300514.OCT
Optional Attachment 2-300514.PDF