Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,000,000
Authorised Capital
20,000,000

Directors

Anand Gupta
Anand Gupta
Director/Designated Partner
almost 3 years ago
Johnson Varghees Tharakan
Johnson Varghees Tharakan
Director/Designated Partner
almost 6 years ago
Kailash Singh Bohra
Kailash Singh Bohra
Director/Designated Partner
about 7 years ago

Past Directors

Vaibhav Jagwayan
Vaibhav Jagwayan
Director
about 11 years ago
Sukesh Purshotamdas Agarwal
Sukesh Purshotamdas Agarwal
Director
about 11 years ago
Mahender Pal Gupta
Mahender Pal Gupta
Director
about 11 years ago

Documents

Form INC-28-02072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25062020
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Interest in other entities;-04032020
Notice of resignation;-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(3)-04032020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form INC-22-08012019_signed
Copy of board resolution authorizing giving of notice-07012019
Optional Attachment-(1)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-17102018_signed