Company Information

CIN
Status
Date of Incorporation
15 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
35,000,000

Directors

Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Karandeep Singh
Karandeep Singh
Additional Director
almost 9 years ago
Bhawna Anand
Bhawna Anand
Additional Director
almost 9 years ago
Ruchika Sharma
Ruchika Sharma
Director
about 9 years ago
Nikhil Gaur
Nikhil Gaur
Director
about 9 years ago
Sumitra Gaur
Sumitra Gaur
Director
over 9 years ago
Rohan Sharma
Rohan Sharma
Director
about 11 years ago
Umesh Kumar
Umesh Kumar
Director
about 11 years ago
Kamal Gupta
Kamal Gupta
Director
about 11 years ago

Documents

Optional Attachment-(1)-26062018
Notice of resignation;-26062018
Form DIR-12-26062018_signed
Evidence of cessation;-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Form ADT-1-02112017_signed
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Copy of written consent given by auditor-02112017
Copy of the intimation sent by company-02112017
Copy of resolution passed by the company-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form DIR-12-13072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Evidence of cessation;-12072017
Letter of appointment;-12072017
Notice of resignation;-12072017
Form SH-7-21032017-signed
Optional Attachment-(1)-16032017
Optional Attachment-(2)-16032017
Copy of the resolution for alteration of capital;-16032017
Altered memorandum of assciation;-16032017
Notice of resignation;-06032017
Form DIR-12-06032017_signed
Evidence of cessation;-06032017
Copy of board resolution authorizing giving of notice-02032017
Copies of the utility bills as mentioned above (not older than two months)-02032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032017