Company Information

CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gagan Deep Bhatia
Gagan Deep Bhatia
Director/Designated Partner
about 12 years ago
Sailesh Kumar Rawat
Sailesh Kumar Rawat
Director/Designated Partner
over 12 years ago

Past Directors

Parminder Kaur
Parminder Kaur
Director
over 12 years ago

Documents

Form STK-2-26112019-signed
Optional Attachment-(1)-17052019
-17052019
-10042019
Optional Attachment-(1)-10042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Form AOC-4-15022018_signed
Form ADT-1-12022018_signed
Copy of resolution passed by the company-12022018
Copy of written consent given by auditor-12022018
Optional Attachment-(1)-12022018
Form INC-22-31052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052017
Optional Attachment-(1)-31052017
Copies of the utility bills as mentioned above (not older than two months)-31052017
Copy of board resolution authorizing giving of notice-31052017
Notice of resignation;-29122016
Form DIR-12-29122016_signed
Evidence of cessation;-29122016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed