Company Information
CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shalini Srivastava
Director/Designated Partner
about 7 years ago
about 7 years ago
Dileep Kumar Gupta
Director/Designated Partner
about 12 years ago
about 12 years ago
Harinder Bashista
Director
about 12 years ago
about 12 years ago
Raju Verma
Director
about 12 years ago
about 12 years ago
Vivek Gupta
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-14-03042019_signed
-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(4)-02042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form INC-22-15032018_signed
Copies of the utility bills as mentioned above (not older than two months)-15032018
Copy of board resolution authorizing giving of notice-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Proof of dispatch-15112017
Optional Attachment-(1)-15112017
Form DIR-12-15112017_signed
Form DIR-11-15112017_signed
Notice of resignation filed with the company-15112017
Notice of resignation;-15112017
Acknowledgement received from company-15112017
Evidence of cessation;-15112017
Form DIR-12-14112017_signed
