Company Information
CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
330,000
Authorised Capital
500,000
Directors
Bharatt Kumaar Malik
Director/Designated Partner
over 3 years ago
over 3 years ago
Anuj Malik
Director/Designated Partner
over 7 years ago
over 7 years ago
Satyaveer Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Vipin Verma
Director
over 12 years ago
over 12 years ago
Amit Maheshwari
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-16122019-signed
Form MGT-14-13032019_signed
Form ADT-3-13032019_signed
-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Resignation letter-12032019
Optional Attachment-(1)-12032019
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Notice of resignation;-13022019
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Acknowledgement received from company-01082018
Form DIR-11-01082018_signed
Notice of resignation filed with the company-01082018
Proof of dispatch-01082018
Notice of resignation;-27012018
Form DIR-12-27012018_signed
Evidence of cessation;-27012018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
