Company Information

CIN
Status
Date of Incorporation
03 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
453,500
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonal Sehgal .
Sonal Sehgal .
Director/Designated Partner
over 8 years ago
Nirmal Kumar
Nirmal Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Chander Bhan Gupta
Chander Bhan Gupta
Additional Director
almost 9 years ago
Pranav Kashyap
Pranav Kashyap
Additional Director
almost 10 years ago
Mujahid Hyder
Mujahid Hyder
Director
almost 14 years ago

Documents

Form STK-2-18092018-signed
Form MGT-14-14022018_signed
Optional Attachment-(2)-14022018
-14022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
Optional Attachment-(1)-14022018
Form DIR-11-09012018_signed
Acknowledgement received from company-05012018
Notice of resignation filed with the company-05012018
Proof of dispatch-05012018
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Notice of resignation;-27122017
Form DIR-12-27122017_signed
Evidence of cessation;-27122017
Letter of appointment;-26122017
Interest in other entities;-26122017
Form DIR-12-26122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Form DIR-12-15122017_signed
Optional Attachment-(1)-06122017
Evidence of cessation;-06122017