Company Information

CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Sushant Chhabra
Sushant Chhabra
Director/Designated Partner
over 2 years ago
Vineet Kumar Jindal
Vineet Kumar Jindal
Director/Designated Partner
over 2 years ago
Pooja Tyagi
Pooja Tyagi
Director
about 9 years ago
Mukesh Khurana
Mukesh Khurana
Director/Designated Partner
over 20 years ago

Past Directors

Dilip Kumar Mukherjee
Dilip Kumar Mukherjee
Director
over 20 years ago

Documents

Form STK-2-04092020-signed
-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(3)-21082019
Optional Attachment-(3)-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
-26072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form DIR-12-19072018_signed
Evidence of cessation;-12072018
Optional Attachment-(1)-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Notice of resignation;-12072018
Form e-CODS-24032018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-21032018
Shareholders-MGT_7_G70339304_NIKHILL12_20171225231007.xlsm
List of share holders, debenture holders;-17122017
Directors report as per section 134(3)-17122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Form AOC-4-17122017_signed
Form MGT-7-17122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form DIR-12-16122017_signed
Form AOC-4-16122017_signed
Form MGT-7-15122017_signed