Company Information
CIN
Status
Date of Incorporation
22 March 2017
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
99,120,000
Authorised Capital
100,000,100
Directors
Charges
25 January 2018
Bank Of India
95 Lak
Documents
Form DIR-12-03122018_signed
Notice of resignation;-01122018
Evidence of cessation;-01122018
Optional Attachment-(4)-26112018
Optional Attachment-(3)-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
Evidence of cessation;-26112018
Form MGT-7-15102018_signed
Copy of MGT-8-08102018
List of share holders, debenture holders;-08102018
Form MGT-15-02102018_signed
Form ADT-1-01102018_signed
Optional Attachment-(1)-18092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092018
Form AOC-4(XBRL)-18092018_signed
Form DIR-12-27082018_signed
Copy of resolution passed by the company-24082018
Copy of written consent given by auditor-24082018
Copy of the intimation sent by company-24082018
Optional Attachment-(1)-24082018
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Form PAS-3-05042018_signed
Copy of Board or Shareholders? resolution-02042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042018
Form GNL-2-08032018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06032018
Optional Attachment-(4)-05032018
