Company Information

CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,080
Authorised Capital
168,870

Directors

Ananda Kallugadde
Ananda Kallugadde
Director/Designated Partner
over 2 years ago
Umashankar Vishvanath
Umashankar Vishvanath
Individual Promoter
about 9 years ago
Shabnam Aggarwal
Shabnam Aggarwal
Director/Designated Partner
about 11 years ago

Past Directors

Pankaj Jain
Pankaj Jain
Director
almost 13 years ago

Documents

Form STK-2-09092020-signed
Optional Attachment-(1)-22102019
-22102019
Optional Attachment-(1)-09052019
-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(3)-09052019
Optional Attachment-(1)-06072017
Form DIR-12-06072017_signed
Directors report as per section 134(3)-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
List of share holders, debenture holders;-05072017
Optional Attachment-(1)-05072017
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed
Form ADT-3-05062017-signed
Resignation letter-02062017
Evidence of cessation;-19042016
Form DIR-12-19042016_signed
Notice of resignation;-19042016
-18042016
Form DIR-11-18042016_signed
Form MGT-14-040316.PDF
AoA - Articles of Association-040316.PDF
Copy of resolution-040316.PDF
Form MGT-6-030316-250216.PDF
Declaration by person-030316.PDF
Form PAS-3-160216.OCT
Optional Attachment 1-150216.PDF
Resltn passed by the BOD-150216.PDF