Company Information

CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Thapa
Vikas Thapa
Director/Designated Partner
almost 21 years ago
Partha Dasgupta
Partha Dasgupta
Director
almost 21 years ago
Manish Kumar Satti
Manish Kumar Satti
Director/Designated Partner
almost 21 years ago

Past Directors

Sandeep Bindra
Sandeep Bindra
Director
almost 21 years ago
Chetan Singh
Chetan Singh
Director
almost 21 years ago

Documents

Form DPT-3-04082020-signed
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Evidence of cessation;-01062016
Optional Attachment-(2)-01062016
Form DIR-12-01062016_signed
Optional Attachment-(1)-01062016
Notice of resignation;-01062016
Form DIR-11-31052016_signed
Notice of resignation filed with the company-31052016
Proof of dispatch-31052016
Form ADT-1-170316.OCT
Form AOC-4-160316.OCT
Form MGT-7-170316.OCT
Form GNL.2-291114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT