Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Suresh .
Suresh .
Director/Designated Partner
over 2 years ago
Anirudh Kumar
Anirudh Kumar
Director/Designated Partner
about 8 years ago
Vineet Mittal
Vineet Mittal
Director
almost 14 years ago

Past Directors

Vibu Venkatasubramanian
Vibu Venkatasubramanian
Director
almost 14 years ago

Documents

Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24032018
Optional Attachment-(1)-24032018
Form MGT-7-24032018_signed
Optional Attachment-(1)-20032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form DIR-12-20032018_signed
Form AOC-4-20032018_signed
Proof of dispatch-07062017
Notice of resignation filed with the company-07062017
Acknowledgement received from company-07062017
Form DIR-11-07062017_signed
Form DIR-12-05062017_signed
Optional Attachment-(1)-05062017
Letter of appointment;-05062017
Evidence of cessation;-05062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Notice of resignation;-05062017
Optional Attachment-(2)-05062017
Optional Attachment-(3)-05062017
Optional Attachment-(4)-05062017
Notice of resignation filed with the company-22042017
Form DIR-11-22042017_signed
Acknowledgement received from company-22042017
Proof of dispatch-22042017