Company Information

CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 October 2020
Paid Up Capital
13,210,000
Authorised Capital
13,500,000

Directors

Abhishek Mishra
Abhishek Mishra
Director
over 5 years ago
Vivek Rastogi
Vivek Rastogi
Director
about 10 years ago

Documents

Supplementary or Test audit report under section 143-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Form AOC - 4 CFS-28122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DIR-12-24122020_signed
Form DPT-3-16122020-signed
Form INC-22-08082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082020
Copy of board resolution authorizing giving of notice-08082020
Copies of the utility bills as mentioned above (not older than two months)-08082020
Notice of resignation;-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Interest in other entities;-13052020
Form DIR-12-13052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Supplementary or Test audit report under section 143-27122019
Form AOC - 4 CFS-27122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019