Company Information
CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,200,230
Authorised Capital
5,000,000
Directors
Parul Nakra
Manager/Secretary
about 7 years ago
about 7 years ago
Shweta Dixit
Director/Designated Partner
about 7 years ago
about 7 years ago
Mark Robert Clarke
Director
almost 11 years ago
almost 11 years ago
Paul Bernard Radcliffe
Director
almost 11 years ago
almost 11 years ago
Past Directors
Arjun Bhakhri
Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-14-12032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Form ADT-1-10102018_signed
Form PAS-3-10102018_signed
Copy of Board or Shareholders? resolution-10102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102018
Form DIR-12-10102018_signed
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Optional Attachment-(1)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Form INC-22-16072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072018
Copies of the utility bills as mentioned above (not older than two months)-16072018
Copy of board resolution authorizing giving of notice-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Form DIR-12-12072018_signed
Interest in other entities;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(2)-21122017
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-21122017
