Company Information

CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gautam Kumar Jha
Gautam Kumar Jha
Director
about 5 years ago
Nalinee Chaudhary
Nalinee Chaudhary
Director
about 5 years ago

Documents

Proof of dispatch-02112020
Notice of resignation filed with the company-02112020
Acknowledgement received from company-02112020
Form DIR-11-02112020_signed
Evidence of cessation;-31102020
Form DIR-12-31102020_signed
Notice of resignation;-31102020
Optional Attachment-(1)-31102020
Form ADT-1-27102020_signed
Optional Attachment-(2)-27102020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Declaration by first director-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Copy of written consent given by auditor-24102020
Copy of the intimation sent by company-24102020
Copy of resolution passed by the company-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018