Company Information

CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Ravinder Singh
. Ravinder Singh
Director/Designated Partner
over 5 years ago
Prashant Sharma
Prashant Sharma
Director/Designated Partner
almost 11 years ago
Vinay Pathak
Vinay Pathak
Director/Designated Partner
almost 11 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
about 9 years ago
Marc Shuman Shuman
Marc Shuman Shuman
Director
about 9 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-01122020-signed
Optional Attachment-(1)-18092020
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Declaration by first director-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Interest in other entities;-30062020
Notice of resignation;-30062020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-5-03092019-signed
Copy of board resolution-27082019
-27082019
Evidence of cessation;-11062019
Declaration by first director-11062019
Form DIR-12-11062019_signed