Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Trapti Sondhele
Trapti Sondhele
Director/Designated Partner
almost 9 years ago
Aditi Singh
Aditi Singh
Director/Designated Partner
almost 9 years ago

Past Directors

Deepankar Gautam
Deepankar Gautam
Director
over 9 years ago
Manmeet Singh Basra
Manmeet Singh Basra
Director
over 9 years ago
Neelam Bal
Neelam Bal
Director
about 12 years ago
Rajeev Sood
Rajeev Sood
Director
about 12 years ago

Documents

Form INC-22-28032017_signed
Copies of the utility bills as mentioned above (not older than two months)-28032017
Copy of board resolution authorizing giving of notice-28032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017
Evidence of cessation;-10032017
Form DIR-12-10032017_signed
Notice of resignation;-10032017
Declaration by first director-08032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Form DIR-12-08032017_signed
Interest in other entities;-08032017
Optional Attachment-(1)-08032017
Optional Attachment-(2)-08032017
Letter of appointment;-08032017
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form ADT-1-19072016_signed
Copy of the intimation sent by company-19072016
Optional Attachment-(1)-19072016
Copy of written consent given by auditor-19072016
Form ADT-3-18072016-signed
Resignation letter-08072016
Form INC-22-23052016-signed
Copies of the utility bills as mentioned above (not older than two months)-13052016
Copy of board resolution authorizing giving of notice-13052016
Notice of resignation;-13052016