Company Information

CIN
Status
Date of Incorporation
04 April 2012
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

Yogesh Rustogi
Yogesh Rustogi
Director/Designated Partner
about 2 years ago
Sanjeet Gupta
Sanjeet Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Tarun Kumar Mehta
Tarun Kumar Mehta
Director
about 9 years ago

Documents

Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Optional Attachment-(1)-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(2)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form DIR-12-24072017_signed
Form DIR-11-24072017_signed
Optional Attachment-(1)-21072017
Optional Attachment-(2)-21072017
Notice of resignation;-21072017
Notice of resignation filed with the company-21072017
Evidence of cessation;-21072017
Acknowledgement received from company-21072017
Proof of dispatch-21072017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed