Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Singh Tewatia
Atul Singh Tewatia
Director/Designated Partner
over 2 years ago
Azad Bansal
Azad Bansal
Director/Designated Partner
about 6 years ago
Samrity Sharma
Samrity Sharma
Director
over 7 years ago
Rahul H Sharma
Rahul H Sharma
Director
about 13 years ago
Rahul Sharma
Rahul Sharma
Director
about 13 years ago

Past Directors

Karan Singh
Karan Singh
Director
about 13 years ago
Gopal Sharma
Gopal Sharma
Director
about 13 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-01122019
Optional Attachment-(1)-01122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form DIR-12-30102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Evidence of cessation;-23102019
Interest in other entities;-23102019
Notice of resignation;-23102019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Notice of resignation;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Copy of resolution passed by the company-07082019
Optional Attachment-(1)-07082019
Form ADT-3-09042019_signed
Resignation letter-09042019
List of share holders, debenture holders;-27112018