Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Gaurav Kundu
Gaurav Kundu
Director/Designated Partner
about 3 years ago
Vijendra Chaudhary
Vijendra Chaudhary
Director/Designated Partner
about 3 years ago

Past Directors

Ravi Kundu
Ravi Kundu
Director
over 11 years ago

Documents

Form STK-2-19092018-signed
-22022018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-14-01032017_signed
Altered articles of association-01032017
Altered memorandum of association-01032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017
Evidence of cessation;-25022017
Acknowledgement received from company-25022017
Form DIR-11-25022017_signed
Proof of dispatch-25022017
Notice of resignation;-25022017
Notice of resignation filed with the company-25022017
Form DIR-12-25022017_signed
Declaration by first director-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Letter of appointment;-24022017
Form DIR-12-24022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
List of share holders, debenture holders;-21022017
Optional Attachment-(1)-21022017
Optional Attachment-(2)-21022017
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed