Company Information

CIN
Status
Date of Incorporation
24 June 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

Satish Kumar Chugh
Satish Kumar Chugh
Director
about 9 years ago
Pankaj .
Pankaj .
Director
over 11 years ago
Parvin Chopra
Parvin Chopra
Director
over 11 years ago

Documents

Form STK-2-14092018-signed
-01062018
Optional Attachment-(1)-01062018
-15032018
Form MGT-14-14032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
List of share holders, debenture holders;-28042017
Form AOC-4-28042017_signed
Form MGT-7-28042017_signed
Evidence of cessation;-02032017
Notice of resignation;-02032017
Optional Attachment-(1)-02032017
Form DIR-12-02032017_signed
Optional Attachment-(2)-02032017
Form DIR-12-01032017_signed
Optional Attachment-(5)-27022017
Optional Attachment-(2)-27022017
Letter of appointment;-27022017
Optional Attachment-(3)-27022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Optional Attachment-(1)-27022017
Form DIR-12-17022017_signed
Form DIR-12-210116.OCT