Company Information

CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sameer Kaushal
Sameer Kaushal
Director/Designated Partner
almost 3 years ago
Rajat Dewan
Rajat Dewan
Director/Designated Partner
almost 3 years ago
Mayank Jain
Mayank Jain
Director/Designated Partner
about 5 years ago
Deeptesh Chandra
Deeptesh Chandra
Director/Designated Partner
about 5 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-09072019_signed
Copy of resolution passed by the company-28062019
Copy of written consent given by auditor-28062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form DIR-12-24112018_signed
Evidence of cessation;-24112018
Notice of resignation;-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Form DIR-12-02112018_signed
Interest in other entities;-02112018
Proof of dispatch-03072018
Optional Attachment-(1)-03072018
Notice of resignation filed with the company-03072018
Form DIR-12-03072018_signed
Acknowledgement received from company-03072018
Evidence of cessation;-03072018
Form DIR-11-03072018_signed
Notice of resignation;-03072018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed