Company Information

CIN
Status
Date of Incorporation
29 August 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

Poonam Gaur
Poonam Gaur
Director/Designated Partner
over 2 years ago
Varun Suhag
Varun Suhag
Director/Designated Partner
over 11 years ago

Past Directors

Saumeshver Saharan
Saumeshver Saharan
Director
over 11 years ago
Divya Chauhan
Divya Chauhan
Director
over 11 years ago

Documents

Form STK-2-16082021-signed
-23032020
Optional Attachment-(1)-23032020
Optional Attachment-(2)-23032020
Optional Attachment-(3)-23032020
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
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
Form ADT-3-15102019_signed
Resignation letter-15102019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Notice of resignation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-25112017