Company Information

CIN
Status
Date of Incorporation
06 May 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
100,000

Directors

Vikas Chamanlal Khazanchi
Vikas Chamanlal Khazanchi
Director/Designated Partner
about 7 years ago
Himanshu Pravinchandra Kansara
Himanshu Pravinchandra Kansara
Director/Designated Partner
about 11 years ago

Past Directors

Sandeep Kumar Bhat
Sandeep Kumar Bhat
Director
about 11 years ago

Documents

Form ADT-1-26092020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Form ADT-3-05012019_signed
Resignation letter-05012019
Form AOC-4-01012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018
Declaration by first director-26102018
Form DIR-12-26102018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT