Company Information

CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemant Suri
Hemant Suri
Director/Designated Partner
over 8 years ago
Nikhil Arora
Nikhil Arora
Director/Designated Partner
about 9 years ago
Ruchi Hemant Suri
Ruchi Hemant Suri
Director/Designated Partner
about 9 years ago

Past Directors

Ankit Sharma
Ankit Sharma
Director
about 10 years ago
Shankar Dutt
Shankar Dutt
Director
about 11 years ago
Kritika Sethi
Kritika Sethi
Director
over 14 years ago

Documents

Form DIR-12-28042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Optional Attachment-(1)-28042017
Letter of appointment;-28042017
Declaration by first director-12122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016
Evidence of cessation;-12122016
Form DIR-12-12122016_signed
Letter of appointment;-12122016
Notice of resignation;-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Optional Attachment-(1)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
Acknowledgement received from company-05102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
Evidence of cessation;-05102016
Form DIR-11-05102016_signed
Form DIR-12-05102016_signed
Letter of appointment;-05102016
Proof of dispatch-05102016
Optional Attachment-(3)-05102016
Optional Attachment-(2)-05102016
Optional Attachment-(1)-05102016
Notice of resignation;-05102016
Notice of resignation filed with the company-05102016
Evidence of cessation;-14072016