Company Information

CIN
Status
Date of Incorporation
13 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Ghallot
Kavita Ghallot
Director/Designated Partner
almost 9 years ago
Shreyasi Tripathi
Shreyasi Tripathi
Director
almost 9 years ago
Abhishek Hooda
Abhishek Hooda
Director/Designated Partner
almost 9 years ago

Past Directors

Narender Kumar
Narender Kumar
Director
almost 9 years ago
Rajender Singh
Rajender Singh
Director
over 13 years ago

Documents

Form STK-2-11122019-signed
Form DIR-12-22052019_signed
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
-07052019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form AOC-4-03042018_signed
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form DIR-12-21022017_signed
Letter of appointment;-15022017
Interest in other entities;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Notice of resignation filed with the company-02062016
Proof of dispatch-02062016
Acknowledgement received from company-02062016
Form DIR-11-02062016_signed
Notice of resignation;-24052016