Company Information
CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandeep Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ankit Paul
Director
almost 12 years ago
almost 12 years ago
Akhil Paul
Director
almost 12 years ago
almost 12 years ago
Sumit Chaudhary
Director
almost 12 years ago
almost 12 years ago
Gursimran Singh Chadha
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-03012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Form ADT-3-26042019_signed
Form MGT-14-26042019_signed
Form DIR-12-26042019_signed
Resignation letter-25042019
Copy of agreement-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation;-22042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-07062018
Directors report as per section 134(3)-07062018
