Company Information

CIN
Status
Date of Incorporation
28 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Vinod Sharma
Vinod Sharma
Director/Designated Partner
over 5 years ago
Abhay Sharma
Abhay Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Gautam Bhardwaj
Gautam Bhardwaj
Director
about 11 years ago
Jason Kent Rycroft
Jason Kent Rycroft
Additional Director
over 11 years ago

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-16122020_signed
Resignation letter-16122020
Evidence of cessation;-12072020
Form DIR-12-12072020_signed
Notice of resignation;-12072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Interest in other entities;-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Form DIR-12-11072020_signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
List of share holders, debenture holders;-01122019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Optional Attachment-(2)-04092019
Notice of resignation;-04092019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form INC-22-17042019_signed