Company Information

CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Sachdeva
Arun Sachdeva
Director/Designated Partner
over 2 years ago
Kapil Kapoor
Kapil Kapoor
Director/Designated Partner
over 2 years ago
Vijay Narayan Tewari
Vijay Narayan Tewari
Director/Designated Partner
almost 11 years ago
Bhuwan Ralli
Bhuwan Ralli
Director
almost 12 years ago

Past Directors

Lakshay Grover
Lakshay Grover
Director
over 6 years ago
Rajiv Gandhi
Rajiv Gandhi
Director
about 8 years ago
Shivani Kapoor
Shivani Kapoor
Additional Director
almost 10 years ago
Sonu Bhatia
Sonu Bhatia
Director
almost 12 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 12 years ago

Documents

Form DPT-3-24082020-signed
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-28112019
Form DIR-11-28092019_signed
Notice of resignation filed with the company-28092019
Proof of dispatch-28092019
Optional Attachment-(2)-10092019
Interest in other entities;-10092019
Form DIR-12-10092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Optional Attachment-(1)-10092019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(3)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Optional Attachment-(2)-03042019
Interest in other entities;-03042019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019