Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandaluri Venkata Vara Sri Krishna
Chandaluri Venkata Vara Sri Krishna
Director/Designated Partner
over 2 years ago
Gaurav Dalal
Gaurav Dalal
Director/Designated Partner
over 2 years ago

Past Directors

Gurprit Singh Gulati
Gurprit Singh Gulati
Additional Director
over 10 years ago

Documents

Form ADT-3-01062018-signed
Resignation letter-24052018
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Optional Attachment-(1)-02112016
Optional Attachment-(2)-02112016
Form AOC-4-02112016
Form DIR-12-04102016_signed
Notice of resignation;-09092016
Form DIR-12-09092016_signed
Evidence of cessation;-09092016
Acknowledgement received from company-06092016
Form DIR-11-06092016_signed
Notice of resignation filed with the company-06092016
Proof of dispatch-06092016
Form INC-22-21052016-signed
Optional Attachment-(1)-06052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052016
Copy of board resolution authorizing giving of notice-06052016
Copies of the utility bills as mentioned above (not older than two months)-06052016
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-091215.PDF
Interest in other entities-091215.PDF
Form MGT-7-121115.OCT