Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nandini .
Nandini .
Director/Designated Partner
over 8 years ago
Ashudeep Singh Suri
Ashudeep Singh Suri
Director/Designated Partner
over 9 years ago
Ravdeep Singh Suri
Ravdeep Singh Suri
Director/Designated Partner
over 9 years ago
Amit Chauhan
Amit Chauhan
Additional Director
almost 10 years ago
Gaurav Sawhney
Gaurav Sawhney
Director
almost 10 years ago
Sukhpal Singh
Sukhpal Singh
Director
almost 10 years ago

Past Directors

Rashmi Kant
Rashmi Kant
Additional Director
about 12 years ago

Documents

List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
Form INC-22-11092017_signed
Copies of the utility bills as mentioned above (not older than two months)-11092017
Copy of board resolution authorizing giving of notice-11092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092017
Form DIR-11-30082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Proof of dispatch-30082017
Notice of resignation;-30082017
Notice of resignation filed with the company-30082017
Letter of appointment;-30082017
Interest in other entities;-30082017
Form DIR-12-30082017_signed
Acknowledgement received from company-30082017
Evidence of cessation;-30082017
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Optional Attachment-(1)-11112016
Form AOC-4-11112016_signed
Form ADT-1-10112016_signed
Copy of resolution passed by the company-10112016