Company Information

CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
3,000,000

Directors

Khushdeep Bansal
Khushdeep Bansal
Wholetime Director
over 7 years ago
Amit Mehta
Amit Mehta
Wholetime Director
about 9 years ago
Sapna Sehgal
Sapna Sehgal
Director
about 10 years ago

Past Directors

Manish Kumar .
Manish Kumar .
Director
about 8 years ago
Mannu Nagpal
Mannu Nagpal
Director
over 11 years ago

Documents

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
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-26062019
Notice of resignation;-28112018
Form DIR-12-28112018_signed
Evidence of cessation;-28112018
List of share holders, debenture holders;-06112018
Optional Attachment-(2)-06112018
Optional Attachment-(1)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form MR-1-13082018-signed
Copy of shareholders resolution-01082018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Form DIR-12-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form DIR-12-15112017_signed
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072017
Copies of the utility bills as mentioned above (not older than two months)-18072017