Company Information

CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahender Lohia
Mahender Lohia
Director/Designated Partner
over 2 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director/Designated Partner
about 9 years ago

Past Directors

Tarun Miglani
Tarun Miglani
Director
about 11 years ago
Vipul Goel
Vipul Goel
Director
almost 13 years ago
Ravinder Singh Lohia
Ravinder Singh Lohia
Director
almost 13 years ago

Documents

Form STK-2-05092018-signed
Form MGT-14-04072017_signed
Optional Attachment-(1)-04072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072017
-04072017
Form DIR-11-28062017_signed
Notice of resignation filed with the company-27062017
Acknowledgement received from company-27062017
Proof of dispatch-27062017
Form DIR-12-13062017_signed
Notice of resignation;-13062017
Evidence of cessation;-13062017
Evidence of cessation;-22042017
Form DIR-11-22042017_signed
Form DIR-12-22042017_signed
Notice of resignation filed with the company-22042017
Notice of resignation;-22042017
Proof of dispatch-22042017
Acknowledgement received from company-22042017
Form DIR-12-22102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016
Interest in other entities;-20102016
Letter of appointment;-20102016
Optional Attachment-(1)-20102016
Directors report as per section 134(3)-05092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
Form AOC-4-05092016_signed
List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed
Form AOC-4-131215.OCT