Company Information

CIN
Status
Date of Incorporation
04 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Joseph
Poonam Joseph
Director/Designated Partner
about 8 years ago
Manjeet .
Manjeet .
Director
over 8 years ago
Elvis Joseph
Elvis Joseph
Director/Designated Partner
over 8 years ago

Past Directors

Ashish Soni
Ashish Soni
Director
over 8 years ago
Seema Rani
Seema Rani
Director
over 8 years ago

Documents

Form DIR-12-25042019_signed
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
Notice of resignation;-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(3)-28062018
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Optional Attachment-(2)-22062018
Optional Attachment-(1)-22062018
Notice of resignation;-22062018
Evidence of cessation;-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Evidence of cessation;-20062018
Form DIR-12-20062018_signed
Notice of resignation;-20062018
Optional Attachment-(1)-20062018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-28112016_signed