Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Vikas Kumar
Vikas Kumar
Director/Designated Partner
over 2 years ago
Rajiv Sareen
Rajiv Sareen
Director/Designated Partner
over 7 years ago

Past Directors

Ewen Stanley Morrison
Ewen Stanley Morrison
Director
about 12 years ago
Robert Bruce Myron
Robert Bruce Myron
Additional Director
over 13 years ago
Ankit Poddar
Ankit Poddar
Director
over 13 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-15072020
-15072020
-12062020
Optional Attachment-(1)-12062020
List of share holders, debenture holders;-05062020
Form MGT-7-05062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Directors report as per section 134(3)-04062020
Form AOC-4-04062020_signed
Form ADT-1-29052020_signed
Copy of written consent given by auditor-29052020
Copy of the intimation sent by company-29052020
List of share holders, debenture holders;-29052020
Copy of resolution passed by the company-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Directors report as per section 134(3)-29052020
Form MGT-7-29052020_signed
Form AOC-4-29052020_signed
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Form DIR-12-07092017_signed
Form AOC-4-23082017_signed