Company Information

CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Aman
. Aman
Director/Designated Partner
almost 3 years ago
Jiten Kumar Jain
Jiten Kumar Jain
Director/Designated Partner
about 5 years ago

Past Directors

Manu Zacharia
Manu Zacharia
Director
about 11 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-24082019_signed
Copy of resolution passed by the company-24082019
Copy of written consent given by auditor-24082019
Copy of the intimation sent by company-24082019
Form ADT-3-06082019_signed
Resignation letter-06082019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
List of share holders, debenture holders;-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
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form INC-22-01102018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018