Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

. Rachna
. Rachna
Director/Designated Partner
almost 2 years ago
Kamal Aggarwal
Kamal Aggarwal
Director/Designated Partner
about 9 years ago
Vineet Kumar Roy
Vineet Kumar Roy
Director/Designated Partner
over 9 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
almost 11 years ago

Past Directors

Ritesh Roy
Ritesh Roy
Director
over 9 years ago

Documents

Form ADT-3-16072018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Optional Attachment-(1)-03072018
Form AOC-4-03072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Form ADT-1-29062018_signed
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Resignation letter-19062018
Declaration by first director-20072017
Evidence of cessation;-20072017
Form DIR-12-20072017_signed
Letter of appointment;-20072017
Notice of resignation;-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Form SERIOUS COMPLAINT-25012017
Proof of dispatch-11012017
Notice of resignation;-11012017
Acknowledgement received from company-11012017
Notice of resignation filed with the company-11012017
Form DIR-12-11012017_signed
Evidence of cessation;-11012017
Form DIR-11-11012017_signed
Optional Attachment-(2)-23072016
Optional Attachment-(1)-23072016
Copy of the intimation sent by company-23072016
Copy of written consent given by auditor-23072016