Company Information

CIN
Status
Date of Incorporation
27 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Radhika Kabra
Radhika Kabra
Director/Designated Partner
over 2 years ago
Nakul Vilasrao Kadu
Nakul Vilasrao Kadu
Director/Designated Partner
about 6 years ago

Past Directors

Suryansh Saxena
Suryansh Saxena
Director
almost 13 years ago
Sidhyansh Saxena
Sidhyansh Saxena
Director
almost 13 years ago
Savita Saxena
Savita Saxena
Director
almost 13 years ago

Documents

Form ADT-1-19022020_signed
Copy of resolution passed by the company-19022020
Copy of the intimation sent by company-19022020
Copy of written consent given by auditor-19022020
Form ADT-3-07022020_signed
Resignation letter-07022020
Evidence of cessation;-29122019
Declaration by first director-29122019
Form DIR-12-29122019_signed
Notice of resignation;-29122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-05122019_signed
Optional Attachment-(4)-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Declaration by first director-04122019
Optional Attachment-(3)-04122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017