Company Information
CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mathew George
Director/Designated Partner
about 12 years ago
about 12 years ago
Sudhir Goria
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Anushree Saha
Additional Director
over 7 years ago
over 7 years ago
Parasuram Kumar
Director
about 12 years ago
about 12 years ago
Ankit Poddar
Director
almost 13 years ago
almost 13 years ago
Charges
19 December 2013
State Bank Of India
65 Lak
19 December 2013
State Bank Of India
0
19 December 2013
State Bank Of India
0
19 December 2013
State Bank Of India
0
19 December 2013
State Bank Of India
0
19 December 2013
State Bank Of India
0
Documents
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Evidence of cessation;-08012020
Form DIR-11-06092019_signed
Notice of resignation filed with the company-06092019
Proof of dispatch-06092019
Form DIR-11-06072019_signed
Notice of resignation filed with the company-06072019
Proof of dispatch-06072019
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form DIR-12-09012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-25052018
Optional Attachment-(1)-25052018
Interest in other entities;-25052018
Form DIR-12-25052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Optional Attachment-(1)-09022018
List of share holders, debenture holders;-09022018
