Company Information
CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 August 2019
Paid Up Capital
5,239,260
Authorised Capital
10,000,000
Directors
Ujjwal .
Director/Designated Partner
over 8 years ago
over 8 years ago
Sheleshwar Tushir
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Meenakshi Dayanand
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form ADT-1-07092019_signed
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
List of share holders, debenture holders;-06092019
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Optional Attachment-(2)-10032018
Optional Attachment-(1)-10032018
Notice of resignation;-10032018
Interest in other entities;-10032018
Form DIR-12-10032018_signed
Evidence of cessation;-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Declaration by first director-10032018
Form PAS-3-07102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102017
Copy of Board or Shareholders? resolution-07102017
Form ADT-1-24042017_signed
Form AOC-4-24042017_signed
Form MGT-7-24042017_signed
Optional Attachment-(1)-21042017
List of share holders, debenture holders;-21042017
Copy of written consent given by auditor-21042017
Copy of the intimation sent by company-21042017
Copy of resolution passed by the company-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Directors report as per section 134(3)-21042017
