Company Information

CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
15,335,000
Authorised Capital
17,500,000

Directors

Gaurav Rakyan
Gaurav Rakyan
Director/Designated Partner
over 2 years ago
Ramendra Tripathi
Ramendra Tripathi
Director/Designated Partner
about 8 years ago
Kalyan Yanmendra Chakrabarti
Kalyan Yanmendra Chakrabarti
Director
about 10 years ago
Amit Jain
Amit Jain
Additional Director
over 11 years ago

Past Directors

Ankita Garg
Ankita Garg
Director
almost 12 years ago

Documents

Form GNL-2-01072019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-23052019
Optional Attachment-(1)-23052019
Form GNL-2-18072018-signed
Form GNL-2-01062018-signed
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(3)-28022018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-28022018
Form MGT-14-09022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
Optional Attachment-(4)-09022018
Optional Attachment-(3)-09022018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-09022018
Optional Attachment-(5)-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
Form DIR-11-25122017_signed
Form DIR-12-25122017_signed
Acknowledgement received from company-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Evidence of cessation;-22122017
Interest in other entities;-22122017
Letter of appointment;-22122017
Notice of resignation filed with the company-22122017
Notice of resignation;-22122017
Proof of dispatch-22122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-25102017_signed