Company Information

CIN
Status
Date of Incorporation
22 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devi .
Devi .
Director/Designated Partner
over 7 years ago
Chander Sharma
Chander Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Somsubhra Bagchi
Somsubhra Bagchi
Director
over 8 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 8 years ago
Arunima Awasthi
Arunima Awasthi
Director
over 8 years ago
Amit Kumar
Amit Kumar
Director
about 10 years ago
Chhitij Awasthi .
Chhitij Awasthi .
Director
about 11 years ago
Brij Mohan Sharma
Brij Mohan Sharma
Director
about 11 years ago

Documents

Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed
Evidence of cessation;-15062020
List of share holders, debenture holders;-06062020
Form MGT-7-06062020_signed
List of share holders, debenture holders;-18052020
Form MGT-7-18052020_signed
Form DIR-12-15042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042020
Declaration by first director-15042020
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018 marked as defective by Registrar on 07-08-2019
Form AOC-4-30122018_signed marked as defective by Registrar on 07-08-2019
Form SERIOUS COMPLAINT-20062019
Evidence of cessation;-27052019
Form DIR-12-27052019_signed
Notice of resignation;-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Declaration by first director-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Form DIR-12-17052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
Notice of resignation;-05032018