Company Information

CIN
Status
Date of Incorporation
28 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Sardana
Amit Sardana
Director/Designated Partner
over 2 years ago
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
over 6 years ago
Vijaya Sardana
Vijaya Sardana
Director/Designated Partner
over 9 years ago

Past Directors

Jitendra Sandhu
Jitendra Sandhu
Director
almost 8 years ago
Sriram Ragunandhanan
Sriram Ragunandhanan
Director
over 8 years ago
Abhijit Singh Anand
Abhijit Singh Anand
Additional Director
almost 9 years ago
Nagaraj Kebbahalli Boregowda
Nagaraj Kebbahalli Boregowda
Additional Director
about 9 years ago
Manjeet Gehlawat
Manjeet Gehlawat
Additional Director
over 9 years ago
Pritika Sethi
Pritika Sethi
Additional Director
almost 10 years ago
Praween Kumar Jha
Praween Kumar Jha
Additional Director
almost 10 years ago
Ujjwal Kumar
Ujjwal Kumar
Director
over 10 years ago
Namit Sardana
Namit Sardana
Director
over 11 years ago

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form INC-22-08122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copy of board resolution authorizing giving of notice-07122020
Optional Attachment-(1)-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Form DIR-12-10122019
Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-07122019
Copy of board resolution authorizing giving of notice-07122019
Optional Attachment-(1)-07122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
Form INC-22-25112019_signed
Optional Attachment-(1)-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Copies of the utility bills as mentioned above (not older than two months)-25112019
Copy of board resolution authorizing giving of notice-25112019
Interest in other entities;-18112019
Optional Attachment-(2)-18112019
Evidence of cessation;-18112019
Optional Attachment-(1)-18112019
Form DIR-12-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019