Company Information

CIN
Status
Date of Incorporation
09 December 2013
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

Narendra Kumar Rai
Narendra Kumar Rai
Director/Designated Partner
over 2 years ago
Pouja Khanna
Pouja Khanna
Director/Designated Partner
almost 12 years ago
Dinesh Arora
Dinesh Arora
Director
almost 12 years ago

Documents

Proof of dispatch-09092019
Notice of resignation filed with the company-09092019
Form DIR-11-09092019_signed
List of share holders, debenture holders;-19012018
Optional Attachment-(1)-19012018
Form MGT-7-19012018_signed
Optional Attachment-(1)-02012018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Evidence of cessation;-11092017
Letter of appointment;-11092017
Notice of resignation;-11092017
Optional Attachment-(1)-11092017
Optional Attachment-(2)-11092017
Form DIR-12-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-06092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
Form ADT-1-01092017_signed
Optional Attachment-(1)-01092017
Copy of the intimation sent by company-01092017
Copy of written consent given by auditor-01092017
Form ADT-3-14072017-signed
Resignation letter-13072017
Form MGT-7-291215.OCT
Form AOC-4-251215.OCT