Company Information

CIN
Status
Date of Incorporation
04 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

Varun Kumar
Varun Kumar
Director/Designated Partner
almost 5 years ago
Yash Chaudhary
Yash Chaudhary
Director
about 5 years ago
Rahul Agrawal
Rahul Agrawal
Director
almost 10 years ago
Gaurav Garg
Gaurav Garg
Director
almost 10 years ago

Past Directors

Rakesh Kumar Tavatia
Rakesh Kumar Tavatia
Director
almost 10 years ago
Alpana Mittal
Alpana Mittal
Director
over 11 years ago
Neeraj Chauhan
Neeraj Chauhan
Director
over 11 years ago

Documents

Form DPT-3-12072020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-27062019
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
List of share holders, debenture holders;-28072018
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed
Form DIR-12-27072016_signed
Form DIR-11-27072016_signed
Evidence of cessation;-27072016
Proof of dispatch-27072016
Notice of resignation filed with the company-27072016
Notice of resignation;-27072016
Form DIR-11-240216.OCT
Form DIR-12-220216.OCT
Evidence of cessation-220216.PDF
Optional Attachment 1-220216.PDF
Optional Attachment 2-220216.PDF
Declaration of the appointee Director- in Form DIR-2-310116.PDF
Optional Attachment 1-310116.PDF