Company Information

CIN
Status
Date of Incorporation
28 January 2014
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

Annakall Balakrishna Ashok
Annakall Balakrishna Ashok
Director/Designated Partner
over 8 years ago
Nandan Balakrishna
Nandan Balakrishna
Director/Designated Partner
almost 12 years ago

Past Directors

Vidushi Sharma
Vidushi Sharma
Director
almost 12 years ago

Documents

Form ADT-1-05122017_signed
Form MGT-7-01122017_signed
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form DIR-12-21032017_signed
Letter of appointment;-19032017
Evidence of cessation;-19032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032017
Declaration by first director-19032017
Form ADT-1-20122016_signed
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Copy of the intimation sent by company-16122016
List of share holders, debenture holders;-17122016
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Copy of resolution passed by the company-16122016
Copy of written consent given by auditor-16122016
Form ADT-1-280116.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Acknowledgement of Stamp Duty MoA payment-280114.PDF
Acknowledgement of Stamp Duty AoA payment-280114.PDF
Certificate of Incorporation-280114.PDF
Certificate of Incorporation-280114.PDF