Company Information

CIN
Status
Date of Incorporation
22 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harsh Agrawal
Harsh Agrawal
Director/Designated Partner
about 2 years ago
Roland Moesle
Roland Moesle
Director/Designated Partner
over 19 years ago

Past Directors

Rajat Kulshrestha
Rajat Kulshrestha
Additional Director
almost 8 years ago
Arun Gupta
Arun Gupta
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Evidence of cessation;-29052018
Form DIR-11-29052018_signed
Proof of dispatch-29052018
Form DIR-12-29052018_signed
Notice of resignation filed with the company-29052018
Notice of resignation;-29052018
Optional Attachment-(1)-29052018
Proof of dispatch-25052018
Notice of resignation filed with the company-25052018
Form DIR-11-25052018_signed
Acknowledgement received from company-25052018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Letter of appointment;-05012018
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed