Company Information

CIN
Status
Date of Incorporation
01 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
898,000
Authorised Capital
1,000,000

Directors

Amitabh Kumar
Amitabh Kumar
Director/Designated Partner
over 7 years ago
Poonam Shukla
Poonam Shukla
Director/Designated Partner
over 7 years ago

Past Directors

Paras Madan
Paras Madan
Director
about 11 years ago
Abhinav .
Abhinav .
Director
about 11 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Company CSR policy as per section 135(4)-31122018
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
Optional Attachment-(1)-31122018
Form DIR-11-30062018_signed
Form DIR-11-03072018_signed
Form DIR-11-30062018_signed
Proof of dispatch-29062018
Notice of resignation filed with the company-29062018
Acknowledgement received from company-29062018
Notice of resignation;-01062018
Form DIR-12-01062018_signed
Optional Attachment-(2)-01062018
Optional Attachment-(3)-01062018
Optional Attachment-(4)-01062018
Evidence of cessation;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018