Company Information

CIN
Status
Date of Incorporation
27 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
0
Authorised Capital
100,000

Directors

Sunil Vysyaprath
Sunil Vysyaprath
Director/Designated Partner
over 2 years ago
Anisha Bahl
Anisha Bahl
Director/Designated Partner
almost 8 years ago

Past Directors

Joey Mathew
Joey Mathew
Director
over 12 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-14012021-signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form ADT-1-30122020_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-25052018
Form MGT-7-25052018_signed
Optional Attachment-(1)-22052018
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form AOC-4-22052018_signed
Evidence of cessation;-15052018
Form DIR-12-15052018_signed
Notice of resignation;-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Optional Attachment-(1)-23022018
Optional Attachment-(2)-23022018
Form DIR-12-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
Form AOC-4-08022017