Company Information
CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Usheer Mohan
Director/Designated Partner
over 15 years ago
over 15 years ago
Anil Khurana
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Rahul Kumar Singh
Director
over 15 years ago
over 15 years ago
Amit Tyagi
Director
over 15 years ago
over 15 years ago
Arun Saxena
Director
over 15 years ago
over 15 years ago
Anupam Kumar Jain
Director
over 15 years ago
over 15 years ago
Nayan Gayary
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-21012019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Notice of resignation;-07092018
Form DIR-12-07092018_signed
Optional Attachment-(1)-07092018
Evidence of cessation;-07092018
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
Directors report as per section 134(3)-23032017
Optional Attachment-(1)-23032017
Optional Attachment-(2)-23032017
Optional Attachment-(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
