Company Information
CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rishi Kumar Yadav
Director/Designated Partner
about 4 years ago
about 4 years ago
Alok Kumar Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Arnold Samuel
Director
over 11 years ago
over 11 years ago
Varun Sharma
Director
over 11 years ago
over 11 years ago
Past Directors
Charles Singh Marlon
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-13012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_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
Form ADT-1-25072018_signed
Copy of resolution passed by the company-25072018
Copy of written consent given by auditor-25072018
Form MGT-7-25072018_signed
List of share holders, debenture holders;-24072018
Form AOC-4-18072018_signed
Form AOC-4-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072018
Directors report as per section 134(3)-15072018
Acknowledgement of Stamp Duty AoA payment-060814.PDF
Acknowledgement of Stamp Duty MoA payment-060814.PDF
Certificate of Incorporation-060814.PDF
Certificate of Incorporation-060814.PDF
Declaration by the first director-040814.PDF
Declaration of the appointee Director- in Form DIR-2-040814.PDF
MoA - Memorandum of Association-040814.PDF
Optional Attachment 1-040814.PDF
Optional Attachment 2-040814.PDF
Optional Attachment 3-040814.PDF
Optional Attachment 4-040814.PDF
Form DIR-12-040814-010814.PDF
Form INC-7-040814.PDF
