Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Smita Lanba
Smita Lanba
Director/Designated Partner
about 8 years ago
Anil Lanba
Anil Lanba
Director/Designated Partner
about 9 years ago

Past Directors

Shravan Jaiswal
Shravan Jaiswal
Director
about 9 years ago
Pradeep Kumar
Pradeep Kumar
Director
about 9 years ago
Alok Agrawal
Alok Agrawal
Director
about 10 years ago
Patricia Yadava
Patricia Yadava
Director
about 12 years ago

Documents

Form STK-2-28032019-signed
-25072018
Optional Attachment-(1)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Form AOC-4-20112017_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Acknowledgement received from company-23102017
Form DIR-11-23102017_signed
Notice of resignation filed with the company-23102017
Proof of dispatch-23102017
Form DIR-12-16102017_signed
Acknowledgement received from company-07102017
Form DIR-11-07102017_signed
Notice of resignation filed with the company-07102017
Proof of dispatch-07102017
Form DIR-12-06102017_signed
Evidence of cessation;-06102017
Letter of appointment;-06102017
Notice of resignation;-06102017
Optional Attachment-(1)-06102017
Optional Attachment-(2)-06102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed