Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sudhir Sharan
Sudhir Sharan
Director/Designated Partner
about 10 years ago
Sachin Dharne
Sachin Dharne
Additional Director
about 11 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 12 years ago
Jiwesh Kumar Shrivastaw
Jiwesh Kumar Shrivastaw
Director/Designated Partner
about 12 years ago
Lily Srivastava
Lily Srivastava
Director/Designated Partner
about 12 years ago
Anand Shyam
Anand Shyam
Director
about 12 years ago

Past Directors

Devender Kumar Sugan
Devender Kumar Sugan
Director
almost 9 years ago
Venkat Kannan
Venkat Kannan
Additional Director
about 11 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
about 11 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form INC-22-19032018_signed
Copies of the utility bills as mentioned above (not older than two months)-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Copy of board resolution authorizing giving of notice-16032018
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Optional Attachment-(1)-25012018
Optional Attachment-(2)-25012018
Optional Attachment-(3)-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-28082017_signed
List of share holders, debenture holders;-25082017
Form ADT-1-31032017_signed