Company Information

CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 August 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Paresh Shah
Paresh Shah
Director/Designated Partner
over 2 years ago
Sai Kiran Kamath Goverdhan
Sai Kiran Kamath Goverdhan
Director/Designated Partner
over 2 years ago
Sanjay Kasturia
Sanjay Kasturia
Director
over 12 years ago

Documents

Form STK-2-11122019-signed
-29112018
Optional Attachment-(3)-29112018
Optional Attachment-(1)-29112018
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Optional Attachment-(1)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Form AOC-4-18082018_signed
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Optional Attachment-(1)-15082018
Form DIR-12-15082018_signed
Notice of resignation;-19052018
Interest in other entities;-19052018
Form DIR-12-19052018_signed
Evidence of cessation;-19052018
Optional Attachment-(1)-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Proof of dispatch-12052018
Notice of resignation filed with the company-12052018
Form DIR-11-12052018_signed
Acknowledgement received from company-12052018
List of share holders, debenture holders;-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form DIR-11-31082017_signed
Notice of resignation filed with the company-31082017
Proof of dispatch-31082017
Notice of resignation;-31082017