Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harpreet Virdi
Harpreet Virdi
Director/Designated Partner
almost 3 years ago
Brajesh Bhadauria
Brajesh Bhadauria
Director/Designated Partner
almost 3 years ago

Past Directors

Indra Mukherjee
Indra Mukherjee
Director
over 18 years ago
Sujoy Mukherjee
Sujoy Mukherjee
Director
over 18 years ago

Documents

List of share holders, debenture holders;-07072018
Form MGT-7-07072018_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form INC-22-15072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072016
Optional Attachment-(1)-15072016
Copy of board resolution authorizing giving of notice-15072016
Copies of the utility bills as mentioned above (not older than two months)-15072016
Form DIR-11-05072016_signed
Notice of resignation filed with the company-04072016
Optional Attachment-(1)-04072016
Notice of resignation;-04072016
Form DIR-12-04072016_signed
Proof of dispatch-04072016
Evidence of cessation;-04072016
Fresh Certificate of Incorporation Consequent upon Change of Name-290216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290216.PDF
Form MGT-14-290216.PDF
Minutes of Meeting-290216.PDF
Copy of resolution-290216.PDF
MoA - Memorandum of Association-290216.PDF
Copy of Board Resolution-230216.PDF
Image of the logo to be attached-230216.PDF
Optional Attachment 2-230216.PDF
Optional Attachment 1-230216.PDF
Image of the logo to be attached-210216.PDF
Optional Attachment 1-210216.PDF
Copy of Board Resolution-210216.PDF
Form23AC-190615 for the FY ending on-310314.OCT