Company Information

CIN
Status
Date of Incorporation
13 May 2011
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

Naveen Kumar
Naveen Kumar
Director/Designated Partner
almost 3 years ago
. Ravi
. Ravi
Director/Designated Partner
almost 9 years ago
Salma Chugh
Salma Chugh
Director
over 14 years ago

Past Directors

Pankaj .
Pankaj .
Director
about 9 years ago
Davinder Kuamr
Davinder Kuamr
Director
over 10 years ago
Parvin Chopra
Parvin Chopra
Director
over 11 years ago
Satish Kumar Chugh
Satish Kumar Chugh
Director
over 14 years ago

Documents

Form STK-2-17052019-signed
-29062018
-17042018
Optional Attachment-(1)-17042018
-07032018
Form MGT-14-05032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-19052017
Form MGT-7-19052017_signed
Evidence of cessation;-02032017
Form DIR-12-02032017_signed
Notice of resignation;-02032017
Optional Attachment-(2)-02032017
Optional Attachment-(1)-02032017
Form DIR-12-01032017_signed
Optional Attachment-(1)-09022017
Optional Attachment-(3)-09022017
Optional Attachment-(4)-09022017
Letter of appointment;-09022017
Form DIR-12-09022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Optional Attachment-(2)-09022017
Form DIR-12-211215.OCT
Evidence of cessation-201215.PDF
Form MGT-7-211215.OCT