Company Information

CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Piyush Bansal
Piyush Bansal
Additional Director
over 2 years ago
Navneet Kumar
Navneet Kumar
Director/Designated Partner
almost 8 years ago
Abhay Raj Agarwal
Abhay Raj Agarwal
Director
about 9 years ago
Harshit Dhawan
Harshit Dhawan
Director/Designated Partner
over 11 years ago

Past Directors

Sadhna Agarwal
Sadhna Agarwal
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form ADT-1-20062018_signed
Copy of resolution passed by the company-20062018
Copy of the intimation sent by company-20062018
Copy of written consent given by auditor-20062018
Form ADT-1-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Copy of the intimation sent by company-19062018
Copy of written consent given by auditor-19062018
Directors report as per section 134(3)-19062018
Copy of resolution passed by the company-19062018
Form AOC-4-19062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Notice of resignation;-23012018
Form DIR-12-23012018_signed
Evidence of cessation;-23012018
Letter of appointment;-23012018
Form DIR-12-25102017_signed
Notice of resignation;-25102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Evidence of cessation;-25102017
Letter of appointment;-25102017
Interest in other entities;-25102017
Evidence of cessation;-03112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Letter of appointment;-03112016