Company Information
CIN
Status
Date of Incorporation
07 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Abhinav Grover
Additional Director
over 6 years ago
over 6 years ago
Ajay Kumar Malhotra
Additional Director
over 6 years ago
over 6 years ago
Deepa Batra
Director
over 10 years ago
over 10 years ago
Gulshan Kumar Batra
Director
over 10 years ago
over 10 years ago
Documents
Form STK-2-05122019-signed
Optional Attachment-(1)-19042019
-19042019
Optional Attachment-(2)-19042019
Form MGT-14-18042019_signed
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(3)-04042019
Optional Attachment-(4)-04042019
Evidence of cessation;-04042019
Form AOC-4-26122018_signed
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form DIR-12-29112018_signed
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Optional Attachment-(2)-08102018
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed