Company Information
CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kumari Anamika
Director
almost 6 years ago
almost 6 years ago
Aprajita .
Director
over 11 years ago
over 11 years ago
Past Directors
Lalan Prasad Singh
Director
over 11 years ago
over 11 years ago
Usha Singh
Director
over 11 years ago
over 11 years ago
Anil Sharma
Director
over 11 years ago
over 11 years ago
Ashish Kaushik
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-31122020
Acknowledgement received from company-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Evidence of cessation;-16072020
Form DIR-11-16072020_signed
Form DIR-12-16072020_signed
Notice of resignation filed with the company-16072020
Notice of resignation;-16072020
Proof of dispatch-16072020
Form ADT-1-13032020_signed
Optional Attachment-(1)-13032020
Copy of resolution passed by the company-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Copy of written consent given by auditor-13032020
Form AOC-4-13032020_signed
Form ADT-1-12032020_signed
Copy of resolution passed by the company-12032020
List of share holders, debenture holders;-12032020
Copy of written consent given by auditor-12032020
Form MGT-7-12032020_signed
Form ADT-3-29022020_signed
Resignation letter-29022020
Optional Attachment-(3)-08062019
Optional Attachment-(4)-08062019
Optional Attachment-(5)-08062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Optional Attachment-(1)-08062019
