Company Information

CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yayati Gahoi
Yayati Gahoi
Director/Designated Partner
over 2 years ago
Bhupinder Sharma
Bhupinder Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Rupesh Kumar
Rupesh Kumar
Additional Director
over 6 years ago
Pratha Gahoi
Pratha Gahoi
Director
almost 12 years ago

Documents

Notice of resignation;-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Optional Attachment-(1)-06072020
Notice of resignation;-06072020
Interest in other entities;-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-29042019_signed
Form ADT-1-28042019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-14-12042019_signed
Altered articles of association-12042019
Altered memorandum of association-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Copy of agreement-12042019
Optional Attachment-(1)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Form AOC-4-15022019_signed
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
Form AOC-4-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form MGT-7-19122016_signed