Company Information

CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashita Chaudhary
Prashita Chaudhary
Director/Designated Partner
over 2 years ago
Kushal Chand
Kushal Chand
Director/Designated Partner
over 2 years ago
Kamal Taneja
Kamal Taneja
Director
almost 13 years ago

Documents

Form STK-2-14092020-signed
-22062019
Optional Attachment-(1)-22062019
-15062019
Optional Attachment-(1)-15062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
List of share holders, debenture holders;-03032017
Directors report as per section 134(3)-03032017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
Form DIR-12-020316.OCT
Form DIR-11-030316.OCT
Evidence of cessation-290216.PDF
Letter of Appointment-290216.PDF
Optional Attachment 1-290216.PDF
Optional Attachment 2-290216.PDF