Company Information

CIN
Status
Date of Incorporation
01 October 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
500,000

Directors

Bhakti Tanna
Bhakti Tanna
Director/Designated Partner
almost 7 years ago
Mayur Tanna
Mayur Tanna
Director/Designated Partner
about 12 years ago
Rakesh Talwar
Rakesh Talwar
Director
about 12 years ago

Documents

Notice of resignation filed with the company-14072020
Form DIR-11-14072020_signed
Proof of dispatch-14072020
Form ADT-3-13032020_signed
Resignation letter-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-01122017_signed
Form ADT-1-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of written consent given by auditor-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Optional Attachment-(1)-25112017
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016