Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikrant Abrol
Vikrant Abrol
Director/Designated Partner
about 2 years ago
Rachna Bansal
Rachna Bansal
Director/Designated Partner
almost 3 years ago
Malapati Sreekanth Reddy
Malapati Sreekanth Reddy
Director
about 6 years ago

Past Directors

Yasmin Rafi
Yasmin Rafi
Director
over 13 years ago
Anupama Lakhera
Anupama Lakhera
Director
over 13 years ago
Sohail Ahmad Zobairi
Sohail Ahmad Zobairi
Director
over 13 years ago

Documents

Form ADT-1-04012021_signed
Form ADT-3-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Resignation letter-24122020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Form DIR-12-17112019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-24062019
Form DIR-12-24062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Optional Attachment-(1)-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Copy of board resolution authorizing giving of notice-30052019
Form AOC-4-17122018_signed