Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaaj Kodesia
Pankaaj Kodesia
Director/Designated Partner
over 2 years ago
Sameer Lamba
Sameer Lamba
Director/Designated Partner
over 9 years ago

Past Directors

Kartar Singh
Kartar Singh
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-31122020
Form e-CODS-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23AC-30042018_signed
Form DIR-11-16062016_signed
Form DIR-12-16062016_signed
Interest in other entities;-16062016
Letter of appointment;-16062016
Proof of dispatch-16062016
Optional Attachment-(1)-16062016
Notice of resignation;-16062016
Notice of resignation filed with the company-16062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016
Acknowledgement received from company-16062016
Evidence of cessation;-16062016
Form DIR-12-200116.OCT