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
almost 11 years ago

Past Directors

Ravinder Kumar Lakhina
Ravinder Kumar Lakhina
Director
almost 11 years ago
Pankaj .
Pankaj .
Director
over 11 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-2-15092018-signed
-09062018
Optional Attachment-(1)-09062018
Form MGT-14-14032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
-14032018
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
Form AOC-4-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Directors report as per section 134(3)-09052017
List of share holders, debenture holders;-18042017
Form MGT-7-18042017_signed
Form DIR-12-01032017_signed
Notice of resignation;-28022017
Evidence of cessation;-28022017
Optional Attachment-(1)-28022017
Optional Attachment-(2)-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Form DIR-12-09022017
Optional Attachment-(1)-09022017
Optional Attachment-(3)-09022017
Optional Attachment-(4)-09022017
Optional Attachment-(5)-09022017
Letter of appointment;-09022017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160502
Optional Attachment-(1)-14042016