Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,100,000
Authorised Capital
10,000,000

Directors

Neeraj Kumar Sharma
Neeraj Kumar Sharma
Director/Designated Partner
about 2 years ago
Rahul Chaudhary
Rahul Chaudhary
Director/Designated Partner
about 12 years ago
Krishan Kumar Sharma
Krishan Kumar Sharma
Director/Designated Partner
about 12 years ago

Past Directors

Kovid Batra
Kovid Batra
Director
about 12 years ago
Gaurav Bhardwaj
Gaurav Bhardwaj
Director
about 12 years ago
Sandeep Wadhwa
Sandeep Wadhwa
Director
about 12 years ago
Gaurav Rathi
Gaurav Rathi
Director
over 13 years ago

Documents

Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form ADT-1-26092020_signed
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-25032019
Optional Attachment-(1)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
List of share holders, debenture holders;-09052018
Copy of MGT-8-09052018
Optional Attachment-(1)-09052018
Optional Attachment-(2)-09052018
Form MGT-7-09052018_signed
Optional Attachment-(1)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-08052018_signed
Form DIR-12-24042017-signed
Declaration by first director-24042017
Evidence of cessation;-24042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Optional Attachment-(1)-24042017
Optional Attachment-(2)-24042017
Optional Attachment-(3)-24042017
Optional Attachment-(4)-24042017
Form AOC-4-17042017_signed