Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,976,000
Authorised Capital
2,000,000

Directors

Amit Vyas
Amit Vyas
Director/Designated Partner
over 2 years ago
Anurag Dikshit
Anurag Dikshit
Alternate Director
over 11 years ago
Alok Ranjan
Alok Ranjan
Director/Designated Partner
about 14 years ago

Past Directors

Francisco Jose Sapena Soler
Francisco Jose Sapena Soler
Director
about 10 years ago
Ashok Kumar Sapra
Ashok Kumar Sapra
Director
about 10 years ago
Kshitij Lal
Kshitij Lal
Director
about 10 years ago
Balasubramaniam Harikumar .
Balasubramaniam Harikumar .
Director
about 10 years ago
Ramachandran Srinivasan
Ramachandran Srinivasan
Additional Director
almost 11 years ago

Documents

Form STK-2-28082020-signed
-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-14122018_signed
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Copy of written consent given by auditor-14122018
Form ADT-1-04062018_signed
Copy of written consent given by auditor-04062018
Copy of the intimation sent by company-04062018
Copy of resolution passed by the company-04062018
Form ADT-3-01062018-signed
Resignation letter-24052018
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017