Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vineet Sharma
Vineet Sharma
Director/Designated Partner
over 8 years ago
Rohit Vishal
Rohit Vishal
Director/Designated Partner
over 9 years ago

Past Directors

Kapil Chugh
Kapil Chugh
Additional Director
over 9 years ago
Atul Kumar Saxena
Atul Kumar Saxena
Director
over 12 years ago

Documents

Form DIR-12-21062017_signed
Evidence of cessation;-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Letter of appointment;-21062017
Notice of resignation;-21062017
Notice of resignation;-19062017
Evidence of cessation;-19062017
Acknowledgement received from company-26042017
Form DIR-11-26042017_signed
Notice of resignation filed with the company-26042017
Proof of dispatch-26042017
Annual return as per schedule V of the Companies Act,1956-05092016
Form 20B-05092016_signed
Form ADT-3-20072016-signed
Resignation letter-14072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Evidence of cessation;-05072016
Form DIR-12-05072016_signed
Letter of appointment;-05072016
Notice of resignation;-05072016
Directors report as per section 134(3)-15042016
Optional Attachment-(1)-15042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016
Form AOC-4-15042016_signed
List of share holders, debenture holders;-14042016
Form MGT-7-14042016_signed
Form ADT-1-12042016_signed
Copy of written consent given by auditor-12042016
Copy of the intimation sent by company-12042016
Copy of resolution passed by the company-12042016