Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Bhadula Prasad
Lalit Bhadula Prasad
Individual Promoter
almost 5 years ago
Shashi Kumar Bhushan
Shashi Kumar Bhushan
Director/Designated Partner
over 11 years ago

Past Directors

Ian Leonard Cardwell
Ian Leonard Cardwell
Director
over 11 years ago
Jacob Shaw
Jacob Shaw
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Notice of resignation;-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Optional Attachment-(3)-09032020
Form ADT-1-11012020_signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22052019_signed
Form DIR-12-07052019_signed
Notice of resignation;-30042019
Evidence of cessation;-30042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017