Company Information

CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Hemant Bhatia
Hemant Bhatia
Director/Designated Partner
about 7 years ago
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
about 7 years ago
Anshul Jain
Anshul Jain
Director
almost 12 years ago

Past Directors

Gulshan Wadhwa
Gulshan Wadhwa
Director
almost 10 years ago
Mahesh Kumar
Mahesh Kumar
Director
about 10 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Additional Director
over 10 years ago
Sachin Bhatia
Sachin Bhatia
Additional Director
over 10 years ago
Anshul Sharma
Anshul Sharma
Additional Director
over 11 years ago
Himanshu Gogia
Himanshu Gogia
Additional Director
over 11 years ago

Documents

Notice of resignation;-05112018
Form DIR-12-05112018_signed
Evidence of cessation;-05112018
Form DIR-12-17102018_signed
Declaration by first director-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form INC-22-02062018_signed
Form MGT-14-02062018_signed
Copy of board resolution authorizing giving of notice-02062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
Copies of the utility bills as mentioned above (not older than two months)-02062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062018
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
List of share holders, debenture holders;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form ADT-1-12032018_signed
Optional Attachment-(1)-05032018
Copy of resolution passed by the company-05032018
Copy of written consent given by auditor-05032018
Form DIR-11-04052016_signed
-03052016
Resignation letter-20042016
List of share holders, debenture holders;-13042016
Evidence of cessation;-13042016
Form DIR-12-13042016_signed
Notice of resignation;-13042016
Form MGT-7-13042016_signed
Copy of the intimation sent by company-11042016
Copy of written consent given by auditor-11042016