Company Information

CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anshu Kapoor
Anshu Kapoor
Director/Designated Partner
almost 7 years ago
Mangla Jain
Mangla Jain
Director/Designated Partner
over 12 years ago
Pushykumar Jain
Pushykumar Jain
Director/Designated Partner
over 12 years ago

Past Directors

Nand Kishore Gupta
Nand Kishore Gupta
Additional Director
over 9 years ago

Documents

Notice of resignation;-02072019
Form DIR-12-02072019_signed
Evidence of cessation;-02072019
Form AOC-4-26062019_signed
Form MGT-7-25062019_signed
List of share holders, debenture holders;-21062019
Directors report as per section 134(3)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Form DIR-12-21012019_signed
Optional Attachment-(2)-21012019
Optional Attachment-(1)-21012019
Interest in other entities;-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form DIR-12-30092018_signed
Evidence of cessation;-26092018
Notice of resignation;-26092018
Form ADT-1-13042018_signed
Copy of resolution passed by the company-13042018
Copy of written consent given by auditor-13042018
Copy of the intimation sent by company-13042018
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form DIR-12-22122017_signed
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Letter of appointment;-19122017
Form MGT-7-03052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017