Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Neelam Bharadwaj
Neelam Bharadwaj
Director/Designated Partner
over 14 years ago
Sharue Varma Chopra
Sharue Varma Chopra
Director/Designated Partner
over 14 years ago

Past Directors

Sanjay Dhall
Sanjay Dhall
Director
about 11 years ago
Kapil Sukhija
Kapil Sukhija
Director
over 14 years ago

Documents

Form STK-2-25092020-signed
Form MGT-14-18122019_signed
Optional Attachment-(1)-17122019
-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Notice of resignation;-17012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form AOC-4-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-01012018
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form AOC-4-03032017_signed
List of share holders, debenture holders;-01032017
Form MGT-7-01032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Form AOC-4-09082016_signed