Company Information
CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Tilak Raj Chawla
Additional Director
almost 9 years ago
almost 9 years ago
Mohit Narang
Director
almost 10 years ago
almost 10 years ago
Swati Kundra
Director
almost 10 years ago
almost 10 years ago
Suruchi Malhotra
Director
almost 10 years ago
almost 10 years ago
Madhur Malhotra
Director
almost 10 years ago
almost 10 years ago
Gian Prakash Mathur
Director
over 13 years ago
over 13 years ago
Usha Mathur
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-27092018
Acknowledgement received from company-11082017
Form DIR-11-11082017_signed
Notice of resignation filed with the company-11082017
Proof of dispatch-11082017
Form ADT-3-02082017-signed
Proof of dispatch-02082017
Notice of resignation filed with the company-02082017
Form DIR-11-02082017_signed
Acknowledgement received from company-02082017
Form ADT-1-29072017_signed
Copy of the intimation sent by company-29072017
Copy of resolution passed by the company-29072017
Copy of written consent given by auditor-29072017
Form DIR-12-29072017_signed
Proof of dispatch-28072017
Form DIR-12-28072017_signed
Optional Attachment-(1)-28072017
Notice of resignation filed with the company-28072017
Notice of resignation;-28072017
Evidence of cessation;-28072017
Acknowledgement received from company-28072017
Form DIR-11-28072017_signed
