Company Information

CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
826,040
Authorised Capital
30,000,000

Directors

Sunjay Nayyar
Sunjay Nayyar
Director/Designated Partner
over 2 years ago
Seyed Ehtesham Hasnain
Seyed Ehtesham Hasnain
Authorised Representative
about 10 years ago
Aadi Dantuluri Narayana Varma
Aadi Dantuluri Narayana Varma
Director/Designated Partner
almost 11 years ago
Jatesh Sachdeva
Jatesh Sachdeva
Director/Designated Partner
almost 11 years ago
Sheevendra Sharma
Sheevendra Sharma
Director/Designated Partner
almost 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-21112019_signed
Secretarial Audit Report-16112019
Details of other Entity(s)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-28062019
Form DPT-3-22062019
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Secretarial Audit Report-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form INC-22-30112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
Copies of the utility bills as mentioned above (not older than two months)-29112017
Copy of board resolution authorizing giving of notice-29112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017