Company Information

CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harsh Aggarwal
Harsh Aggarwal
Director/Designated Partner
over 2 years ago
Akshyt Gupta
Akshyt Gupta
Director/Designated Partner
over 2 years ago
Rajiv Ranjan
Rajiv Ranjan
Director
about 15 years ago
Avinash Kumar
Avinash Kumar
Director
over 15 years ago

Past Directors

Alona Kotova
Alona Kotova
Additional Director
almost 10 years ago

Documents

Form STK-2-25082020-signed
-03062019
Form MGT-14-03052019_signed
-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
List of share holders, debenture holders;-29042019
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form DIR-11-230216.OCT
Form DIR-12-150216.OCT
Evidence of cessation-150216.PDF
Optional Attachment 1-150216.PDF
Form DIR-12-090216.OCT
Optional Attachment 2-080216.PDF
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Optional Attachment 1-080216.PDF