Company Information

CIN
Status
Date of Incorporation
01 November 2014
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

Megha .
Megha .
Director/Designated Partner
over 2 years ago
Jitendra Kumar Saxena
Jitendra Kumar Saxena
Director/Designated Partner
about 11 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-16012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form ADT-1-28112018_signed
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Form ADT-1-18082018_signed
Copy of the intimation sent by company-18082018
Copy of resolution passed by the company-18082018
Copy of written consent given by auditor-18082018
Form ADT-3-10072018-signed
Notice of resignation;-11062018
Optional Attachment-(1)-11062018
Evidence of cessation;-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Form DIR-12-11062018_signed
Resignation letter-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Copy of written consent given by auditor-23012018
Copy of resolution passed by the company-23012018
Copy of the intimation sent by company-23012018
Form MGT-7-23012018_signed