Company Information

CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Additional Director
about 7 years ago
Kishan Singh
Kishan Singh
Additional Director
about 7 years ago

Past Directors

Ramit Makkar
Ramit Makkar
Director
over 9 years ago
Indrani Saha
Indrani Saha
Director
over 11 years ago
Amit Kumar
Amit Kumar
Director
over 11 years ago

Documents

Optional Attachment-(1)-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form DIR-12-07012019_signed
Notice of resignation;-07012019
Optional Attachment-(1)-07012019
Evidence of cessation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(3)-26122018
Evidence of cessation;-17102018
Form DIR-12-17102018_signed
Notice of resignation;-17102018
Optional Attachment-(1)-17102018
Form DIR-12-12102018_signed
Optional Attachment-(3)-11102018
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Notice of resignation filed with the company-29032018
Proof of dispatch-29032018
Form DIR-11-29032018_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed