Company Information

CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 June 2018
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sudhir Taneja
Sudhir Taneja
Director/Designated Partner
over 12 years ago
Mohit Aggarwal
Mohit Aggarwal
Director
over 12 years ago
Keiji Nakajima
Keiji Nakajima
Director/Designated Partner
over 12 years ago

Past Directors

Pranav Aggarwal
Pranav Aggarwal
Director
over 12 years ago

Documents

Form STK-2-03092020-signed
-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
-16102019
Notice of resignation;-18072018
Evidence of cessation;-18072018
Form DIR-12-18072018_signed
Optional Attachment-(1)-18072018
Form ADT-1-05072018_signed
Copy of written consent given by auditor-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Copy of the intimation sent by company-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Optional Attachment-(1)-05072018
Copy of resolution passed by the company-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form ADT-1-15052018_signed
Copy of resolution passed by the company-15052018
Copy of the intimation sent by company-15052018
Copy of written consent given by auditor-15052018
Optional Attachment-(1)-15052018
Form ADT-3-04052018-signed
Resignation letter-27032018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed