Company Information

CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meenaksi Tyagi
Meenaksi Tyagi
Director/Designated Partner
about 9 years ago
Vikas Vashistha
Vikas Vashistha
Director/Designated Partner
over 13 years ago

Past Directors

Shyam Gaur
Shyam Gaur
Additional Director
over 10 years ago
Vinay Gupta
Vinay Gupta
Director
over 13 years ago

Documents

List of share holders, debenture holders;-09022017
Directors report as per section 134(3)-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Form MGT-7-09022017
Form AOC-4-09022017
List of share holders, debenture holders;-08022017
Directors report as per section 134(3)-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Form DIR-12-08022017
Form AOC-4-08022017
Form MGT-7-08022017
Form INC-22-21072016_signed
Copies of the utility bills as mentioned above (not older than two months)-21072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072016
Notice of resignation;-27062016
Evidence of cessation;-27062016
Form DIR-11-27062016_signed
Form DIR-12-27062016_signed
Notice of resignation filed with the company-27062016
Proof of dispatch-27062016
Form DIR-12-180515.OCT
Letter of Appointment-180515.PDF
Interest in other entities-180515.PDF
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Form DIR-11-290415.OCT
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Evidence of cessation-280415.PDF
Letter of Appointment-280415.PDF
FormSchV-210215 for the FY ending on-310314.OCT