Company Information

CIN
Status
Date of Incorporation
23 December 2011
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

Anchal Rani
Anchal Rani
Director/Designated Partner
almost 11 years ago
Pulkit Kumar
Pulkit Kumar
Director/Designated Partner
about 14 years ago

Documents

Form DIR-11-02102018_signed
Proof of dispatch-27082018
Notice of resignation filed with the company-27082018
Acknowledgement received from company-27082018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-12102017_signed
Optional Attachment-(1)-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Form ADT-3-28092017-signed
Resignation letter-15092017
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form AOC-4-051115.OCT
Form ADT-1-241015.OCT
Form MGT-7-241015.OCT
Resignation Letter-220915.PDF
Form ADT-3-220915.PDF
Form DIR-12-130215.OCT
Letter of Appointment-130215.PDF
Optional Attachment 2-130215.PDF
Declaration of the appointee Director- in Form DIR-2-130215.PDF