Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 May 2018
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Yogesh Chandra
Yogesh Chandra
Director/Designated Partner
over 2 years ago
Vikas Koul
Vikas Koul
Director/Designated Partner
over 14 years ago

Past Directors

Rohit Mundra
Rohit Mundra
Director
over 13 years ago

Documents

Form STK-2-04092020-signed
Optional Attachment-(1)-27062019
-27062019
Form MGT-14-17042019_signed
-17042019
Optional Attachment-(1)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Notice of resignation;-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Form ADT-1-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Copy of resolution passed by the company-02072018
Copy of the intimation sent by company-02072018
Copy of written consent given by auditor-02072018
Directors report as per section 134(3)-02072018
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form DIR-11-24042017_signed
Proof of dispatch-24042017
Notice of resignation filed with the company-24042017
Form23AC-070515 for the FY ending on-310314.OCT
FormSchV-050515 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT