Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 May 2018
Paid Up Capital
259,830
Authorised Capital
5,250,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
almost 3 years ago
Rakhi Aswal
Rakhi Aswal
Director/Designated Partner
about 8 years ago
Rudra Dalmia
Rudra Dalmia
Managing Director
over 13 years ago

Past Directors

Monica Rustogi
Monica Rustogi
Director
about 9 years ago
Bjorn Krog Andersen
Bjorn Krog Andersen
Director
about 12 years ago
Sanjay Shukla
Sanjay Shukla
Director
over 13 years ago

Documents

Form STK-2-13122019-signed
-21122018
Form INC-22-01112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018
Optional Attachment-(1)-01112018
Copy of board resolution authorizing giving of notice-01112018
Copies of the utility bills as mentioned above (not older than two months)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Optional Attachment-(1)-31052018
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Optional Attachment-(2)-18102017
Optional Attachment-(1)-18102017
Directors report as per section 134(3)-18102017
Form DIR-12-18102017_signed
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Notice of resignation;-23022017
Optional Attachment-(1)-23022017
Acknowledgement received from company-23022017
Proof of dispatch-23022017
Evidence of cessation;-23022017
Form DIR-11-23022017_signed
Form DIR-12-23022017_signed
Interest in other entities;-23022017
Notice of resignation filed with the company-23022017