Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Anand
Vishal Anand
Director/Designated Partner
over 2 years ago
Tarun Kumar
Tarun Kumar
Director/Designated Partner
about 6 years ago
Parvinder Kumar
Parvinder Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Saroji Anand
Saroji Anand
Director
about 8 years ago
Rashmirekha Debata
Rashmirekha Debata
Director
over 12 years ago

Documents

Declaration by first director-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Notice of resignation;-14102019
Evidence of cessation;-14102019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Declaration by first director-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-30012019_signed
Notice of resignation;-29012019
Form DIR-12-29012019_signed
Evidence of cessation;-29012019
Declaration by first director-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-21112017