Company Information

CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajit Singh
Ajit Singh
Director/Designated Partner
over 7 years ago
Sangeeta Mittal
Sangeeta Mittal
Director/Designated Partner
over 15 years ago
Vaarun Virmaani
Vaarun Virmaani
Director/Designated Partner
over 15 years ago

Past Directors

Pankaj Mittal
Pankaj Mittal
Director
over 15 years ago

Documents

Form DIR-11-20062019_signed
Notice of resignation filed with the company-20062019
Proof of dispatch-20062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form INC-22-08062019_signed
Form DIR-11-06062019_signed
Proof of dispatch-04062019
Notice of resignation filed with the company-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-17092018_signed
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Declaration by first director-17092018
Form ADT-1-16072018_signed
Copy of resolution passed by the company-16072018
Copy of the intimation sent by company-16072018
Copy of written consent given by auditor-16072018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed