Company Information

CIN
Status
Date of Incorporation
04 September 2012
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

Saurabh Kedia
Saurabh Kedia
Director/Designated Partner
almost 3 years ago
Ashok Gupta
Ashok Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Sudha Sikaria
Sudha Sikaria
Director
over 13 years ago

Documents

Form STK-2-24092020-signed
-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(3)-30092019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Interest in other entities;-22042019
Notice of resignation;-22042019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
List of share holders, debenture holders;-06032017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
Form MGT-7-180216.OCT