Company Information

CIN
Status
Date of Incorporation
19 February 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
100,000

Directors

Anisha Sahewala
Anisha Sahewala
Director
almost 11 years ago
Saransh Goyal
Saransh Goyal
Director/Designated Partner
almost 12 years ago

Past Directors

Sunil Bajla
Sunil Bajla
Director
over 10 years ago
Priyanka Goyal
Priyanka Goyal
Director
over 10 years ago
Rajendra Prashad Agarwal
Rajendra Prashad Agarwal
Director
almost 11 years ago
Manju Goyal
Manju Goyal
Director
almost 11 years ago
Suresh Kumar Singh Rana
Suresh Kumar Singh Rana
Director
almost 11 years ago
Anirudh Singh
Anirudh Singh
Director
almost 12 years ago
Rohan Bajla
Rohan Bajla
Director
almost 12 years ago

Documents

Optional Attachment-(1)-15102020
Notice of resignation;-15102020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Declaration by first director-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(4)-15102020
Optional Attachment-(5)-15102020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-01122018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
List of share holders, debenture holders;-04032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017