Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Sinha
Ashish Sinha
Director/Designated Partner
over 2 years ago
Saumya Gullechha
Saumya Gullechha
Director/Designated Partner
over 2 years ago
Aastha Gupta
Aastha Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Shuchi Gupta
Shuchi Gupta
Director
almost 14 years ago

Documents

Form STK-2-25032019-signed
-19072018
Form MGT-14-13072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-101215.OCT
Form AOC-4-061115.OCT
Form23AC-260515 for the FY ending on-310314.OCT
FormSchV-260515 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Form DIR-11-141014.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form DIR-12-070814.OCT
Evidence of cessation-060814.PDF
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF
Declaration of the appointee Director- in Form DIR-2-040814.PDF
Interest in other entities-040814.PDF
Optional Attachment 2-040814.PDF
Letter of Appointment-040814.PDF
Optional Attachment 1-040814.PDF
Optional Attachment 3-040814.PDF
Form 23B for period 010412 to 310313-061212.OCT