Company Information

CIN
Status
Date of Incorporation
10 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
over 1 year ago
Amit Vohra
Amit Vohra
Director/Designated Partner
over 1 year ago
Champa Vohra
Champa Vohra
Director/Designated Partner
about 10 years ago

Past Directors

Kapil Vohra
Kapil Vohra
Additional Director
over 8 years ago

Documents

Form STK-2-04122019-signed
-30032019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
List of share holders, debenture holders;-22022019
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
List of share holders, debenture holders;-03012017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Letter of appointment;-27062016
Form DIR-12-27062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062016
Optional Attachment-(2)-27062016