Company Information

CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ritu Seth
Ritu Seth
Additional Director
about 7 years ago
Amrutha .
Amrutha .
Director
about 8 years ago
Zhuo Zhili
Zhuo Zhili
Director
over 11 years ago

Past Directors

Manish Sethi
Manish Sethi
Additional Director
over 6 years ago
Sandeep Wason
Sandeep Wason
Director
over 11 years ago

Documents

Form DPT-3-29062019
Form DIR-12-21062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Notice of resignation;-10122018
Acknowledgement received from company-07122018
Form DIR-11-07122018_signed
Proof of dispatch-07122018
Notice of resignation filed with the company-07122018
Evidence of cessation;-06122018
Declaration by first director-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form DIR-12-06122018_signed
Notice of resignation;-06122018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Acknowledgement received from company-29092018
Form DIR-11-29092018_signed
Notice of resignation filed with the company-29092018
Proof of dispatch-29092018
List of share holders, debenture holders;-20022018
Form AOC-4-20022018_signed