Company Information

CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 4 years ago
Sahil Arora
Sahil Arora
Director/Designated Partner
over 4 years ago
Aditya Dasgupta
Aditya Dasgupta
Director
over 7 years ago

Past Directors

Anurag Mathur
Anurag Mathur
Additional Director
almost 10 years ago
Deen Gupta Dayal
Deen Gupta Dayal
Additional Director
almost 11 years ago
Vivek Tiwari .
Vivek Tiwari .
Additional Director
almost 11 years ago
Shashi Devi Shukla
Shashi Devi Shukla
Director
almost 13 years ago
Kanta Rawat
Kanta Rawat
Director
almost 13 years ago

Documents

Form INC-22-18012019_signed
Copies of the utility bills as mentioned above (not older than two months)-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Optional Attachment-(1)-12012019
Copy of board resolution authorizing giving of notice-12012019
Form DIR-12-22072018_signed
Notice of resignation;-21072018
Evidence of cessation;-21072018
Optional Attachment-(2)-12052018
Optional Attachment-(1)-12052018
Notice of resignation;-12052018
Interest in other entities;-12052018
Form DIR-12-12052018_signed
Evidence of cessation;-12052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Form AOC-4-30102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-26102017
Optional Attachment-(2)-31012017
Optional Attachment-(1)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
Form AOC-4-31012017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form DIR-12-070316.OCT