Company Information

CIN
Status
Date of Incorporation
26 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 May 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shobhika .
Shobhika .
Additional Director
over 8 years ago
Krishna .
Krishna .
Additional Director
over 8 years ago

Past Directors

Sharan Verma
Sharan Verma
Director
almost 11 years ago
Akash Tyagi
Akash Tyagi
Director
almost 11 years ago

Documents

Notice of resignation;-09082017
Form DIR-12-09082017_signed
Evidence of cessation;-09082017
Optional Attachment-(2)-27072017
Optional Attachment-(1)-27072017
Letter of appointment;-27072017
Form DIR-12-27072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
List of share holders, debenture holders;-25062017
Directors report as per section 134(3)-25062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062017
Form AOC-4-25062017_signed
Form MGT-7-25062017_signed
Form ADT-1-14062016_signed
Copy of the intimation sent by company-14062016
Copy of written consent given by auditor-14062016
Optional Attachment-(1)-14062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052016
Directors report as per section 134(3)-30052016
Form AOC-4-30052016_signed
Form INC-22-270215.OCT
Optional Attachment 1-261214.PDF
Acknowledgement of Stamp Duty MoA payment-261214.PDF
Acknowledgement of Stamp Duty AoA payment-261214.PDF
Certificate of Incorporation-261214.PDF
Form INC-22-261214-031214.PDF
Certificate of Incorporation-261214.PDF
Letter of Appointment-031214.PDF
Optional Attachment 1-031214.PDF
MoA - Memorandum of Association-031214.PDF