Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaibhav Sharma
Vaibhav Sharma
Director/Designated Partner
about 2 years ago
Prabha Jha
Prabha Jha
Director/Designated Partner
about 8 years ago
Ishan Vats Jha
Ishan Vats Jha
Director/Designated Partner
about 10 years ago

Past Directors

Ajay Pal Singh
Ajay Pal Singh
Director
over 13 years ago
Ankur Grover
Ankur Grover
Director
over 13 years ago

Documents

Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-16042018_signed
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Form DIR-11-11072017_signed
Form DIR-12-11072017_signed
Acknowledgement received from company-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Evidence of cessation;-07072017
Letter of appointment;-07072017
Notice of resignation;-07072017
Proof of dispatch-07072017
Notice of resignation filed with the company-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Form DIR-12-04032017_signed
Letter of appointment;-04032017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed