Company Information

CIN
Status
Date of Incorporation
30 July 2012
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

Pradeep Sehgal
Pradeep Sehgal
Director/Designated Partner
over 2 years ago
Sachin Punni
Sachin Punni
Director/Designated Partner
over 12 years ago
Munika Randhawa
Munika Randhawa
Director/Designated Partner
over 12 years ago

Past Directors

Vivek Dutta
Vivek Dutta
Whole Time Director
over 12 years ago

Documents

Notice of resignation;-27092018
Form DIR-12-27092018_signed
Evidence of cessation;-27092018
Form ADT-1-10042018_signed
Copy of resolution passed by the company-04042018
Copy of the intimation sent by company-04042018
Copy of written consent given by auditor-04042018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form 23B for period 010413 to 310314-070114.OCT
FormSchV-050214 for the FY ending on-310313.OCT
Form23AC-050214 for the FY ending on-310313.OCT
Form 32-090713.OCT
Evidence of cessation-090713.PDF
Form 32-300313.OCT
Evidence of cessation-300313.PDF
Evidence of payment of stamp duty-300313.PDF
AoA - Articles of Association-300712.PDF
Acknowledgement of Stamp Duty MoA payment-300712.PDF
Acknowledgement of Stamp Duty AoA payment-300712.PDF
Certificate of Incorporation-300712.PDF
Form 1-300712.PDF