Company Information

CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sanjay Verma
Sanjay Verma
Beneficial Owner
over 6 years ago
Kamal Nandy
Kamal Nandy
Beneficial Owner
over 8 years ago

Past Directors

Santosh Sharma
Santosh Sharma
Director
over 11 years ago
Sintu Kumar .
Sintu Kumar .
Director
over 11 years ago
Sujit Sharma
Sujit Sharma
Director
over 12 years ago
Yasmin Rafi
Yasmin Rafi
Director
almost 14 years ago
Amjad Ali
Amjad Ali
Director
almost 14 years ago
Afroz Haider
Afroz Haider
Director
almost 14 years ago
Anupama Lakhera
Anupama Lakhera
Director
almost 14 years ago
Sohail Ahmad Zobairi
Sohail Ahmad Zobairi
Director
almost 14 years ago

Documents

Form DIR-12-29042019_signed
Notice of resignation;-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-25082017
Form MGT-7-25082017_signed
Form DIR-12-20052017_signed
Notice of resignation;-15052017
Form DIR-12-15052017_signed
Evidence of cessation;-15052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Letter of appointment;-13052017
Interest in other entities;-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
Form AOC-4-10032017_signed
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT