Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nimit Singhal
Director
about 13 years ago
about 13 years ago
Past Directors
Sunita Singal
Director
almost 12 years ago
almost 12 years ago
Chetan Singhal
Director
about 13 years ago
about 13 years ago
Ankit Agarwal
Director
about 13 years ago
about 13 years ago
Documents
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Acknowledgement received from company-15102018
Form DIR-11-15102018_signed
Form DIR-12-15102018_signed
Notice of resignation filed with the company-15102018
Notice of resignation;-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Proof of dispatch-15102018
Evidence of cessation;-15102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form MGT-14-13072018_signed
Optional Attachment-(2)-12072018
Altered memorandum of association-12072018
Optional Attachment-(1)-12072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Altered articles of association-12072018
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
