Company Information

CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Mohan Angamuthu .
Mohan Angamuthu .
Director/Designated Partner
over 9 years ago
Kapil Sahni
Kapil Sahni
Director/Designated Partner
over 11 years ago

Past Directors

Jitender Tuli .
Jitender Tuli .
Additional Director
over 11 years ago

Documents

Form STK-2-28032019-signed
-05092018
Optional Attachment-(1)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Form ADT-3-01062018-signed
Resignation letter-26052018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Evidence of cessation;-23062016
Form DIR-12-23062016_signed
Notice of resignation;-23062016
Declaration by first director-21062016
Form DIR-12-21062016_signed
Letter of appointment;-21062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016
Form ADT-1-241015.OCT
FormSchV-280915 for the FY ending on-310314.OCT
Form23AC-280915 for the FY ending on-310314.OCT
Form INC-22-180614.OCT
Form INC-22-300514.OCT
Form DIR-12-260514.OCT
Evidence of cessation-260514.PDF
Form DIR-12-190514.OCT
Declaration of the appointee Director- in Form DIR-2-190514.PDF
Letter of Appointment-190514.PDF