Company Information

CIN
Status
Date of Incorporation
18 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
over 7 years ago
Bhawna Anand
Bhawna Anand
Director
over 9 years ago

Past Directors

Karandeep Singh
Karandeep Singh
Director
over 9 years ago
Rohan Sharma
Rohan Sharma
Director
about 11 years ago
Umesh Kumar
Umesh Kumar
Director
about 11 years ago
Kamal Gupta
Kamal Gupta
Director
about 11 years ago

Documents

Form DIR-12-26062018_signed
Evidence of cessation;-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Notice of resignation;-26062018
Optional Attachment-(1)-26062018
Form ADT-1-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form INC-22-17052016_signed
Copies of the utility bills as mentioned above (not older than two months)-17052016
Copy of board resolution authorizing giving of notice-17052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052016
Notice of resignation;-17052016
Form DIR-12-17052016_signed
Evidence of cessation;-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Letter of appointment;-17052016
Letter of appointment;-16052016
Form DIR-12-16052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016
Form INC-22-111114.OCT
Optional Attachment 1-101114.PDF
Form DIR-11-071114.OCT
Form DIR-12-061114.OCT