Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhanu Bahadur
Dhanu Bahadur
Director/Designated Partner
almost 2 years ago
Mohd Tamjid
Mohd Tamjid
Director/Designated Partner
over 2 years ago

Past Directors

Kanchan Chauhan
Kanchan Chauhan
Director
over 5 years ago
Paras Goel
Paras Goel
Director
over 11 years ago
Shobhit Verma
Shobhit Verma
Director
over 11 years ago
Tasnim Azhar
Tasnim Azhar
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Evidence of cessation;-20062020
Form DIR-12-20062020_signed
Notice of resignation;-20062020
Form AOC-4-05052018_signed
Form MGT-7-04052018_signed
Form 23AC-04052018_signed
Form AOC-4-03052018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form 20B-02052018_signed
Form ADT-1-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-01052018
Optional Attachment-(2)-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018