Company Information

CIN
Status
Date of Incorporation
27 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shrawan Kumar Mishra
Shrawan Kumar Mishra
Director
almost 7 years ago
Deepak Kasana
Deepak Kasana
Individual Subscriber
almost 7 years ago

Past Directors

Saurabh Bali
Saurabh Bali
Director
about 11 years ago
Karishma Sultana Bali
Karishma Sultana Bali
Director
about 11 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(1)-14032019
Form DIR-12-04032019_signed
Notice of resignation;-04032019
Optional Attachment-(1)-04032019
Optional Attachment-(3)-04032019
Evidence of cessation;-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
List of share holders, debenture holders;-09022019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form MGT-7-09022019_signed
Form AOC-4-09022019_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Acknowledgement of Stamp Duty AoA payment-271114.PDF
Acknowledgement of Stamp Duty MoA payment-271114.PDF
Certificate of Incorporation-271114.PDF